Illegal Activity
suspicious
Blackmail
none
Date
2016-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report listing accounts with large, zero, and negative balances. Notably, the report includes an account associated with Jeffrey Epstein with a balance of $1,248,588.44.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160707
- Sender
- PBW/WM/MIS ETL/PBW 15116 [mised.appwmpl.us.db.com@discard.mail.db.comi
- Recipients
- RM0082289@list.db.com
- Document ID
- DB-SDNY-0068095
- Date
- 2016-07-07
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's account with a large balance, which raises suspicion but doesn't provide clear evidence of illegal activity.
- Content Type
- none
Red Flags 1
- Large balance in Jeffrey Epstein's account.
Financial Information
Amounts:1,248,588.442,017,782.02139,471.98413,032.73115,573.45103,776.76218,599.92278,810.48208,401.56150,592.91227,357.14114,136.97176,049.4356,542,688.380.002,013,938.692,013,501.232,007,863.664,036,116.77
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's account in a report of large balances could be of interest to the media, given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCPERION AIR, LLCEGE, INCEGE, LLCARREN K. INDYKE PLLCIBRK ASSOCIATES, INCES, LLCORRO DEVELOPMENT CORP.SJE, LLCRATITUOE AMERICA, LTDNEW YORK STRATEGY GROUP, LLCWANEK TRUST OF 2000WF 2007 LLCSW 2007 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report.
- Significance
- The report lists accounts with large, zero, and negative balances, including an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01373751.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.246208
- DOJ Source
- View on DOJ