Illegal Activity
suspicious
Blackmail
possible
Date
2016-07-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report listing large, zero, and negative balances for various accounts. Notably, the report includes accounts associated with Jeffrey Epstein and related entities, showing significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160702
- Sender
- PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com)
- Recipients
- RM0082289@list.db.com
- Document ID
- DB-SDNY-0068094
- Date
- 2016-07-02
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show direct illegal activity, but the presence of Jeffrey Epstein's name and associated entities with large balances raises suspicion and warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report itself doesn't indicate blackmail, but the presence of large sums of money in accounts associated with Jeffrey Epstein warrants further investigation into the source and use of these funds, and whether they were used for illicit purposes.
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,279,333.562,017,782.02139,471.98406,770.13103,116.97115,573.45103,776.76221,133.10294,671.10216,449.73172,919.11227,357.14114,136.97176,049.4356,542,688.382,013,938.692,013,501.232,007,863.664,036,116.77
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein and his financial dealings, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LS3E, LLCGRATITUDE AMERICA, LTDWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report.
- Significance
- The report lists large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01373750.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.042349
- DOJ Source
- View on DOJ