Illegal Activity
none
Blackmail
none
Date
2018-02-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from Deutsche Bank listing account balances as of February 27, 2018. It includes accounts with large balances, including one belonging to Jeffrey Epstein and several trusts and LLCs.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180228
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-02-28
Financial Information
Amounts:1,210,160.42.00149,982.131,654,550.43751,265.711,102,355.92143,719.59387,695.00171,638.66238,983.82458,580.28429,914.24404,636.15383,590.72180,990.64165,778.44251,004.21489,145.73390,399.39198,182.142,503,667.84.00.00.00.0015,000,000.00253,115.361,095,614.46365,988.53.0049,233,909.777,013,127.534,096,966.11286,973.75253,123.68288,890.03251,605.80251,671.42251,680.73
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name and the large sums of money involved could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 31
Deutsche BankTHE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000THE 2017 CATERPILLAR TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.55W 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document lists the balances of accounts, including one belonging to Jeffrey Epstein, and several other entities. The large balances in some accounts, particularly 'THE HAZE TRUST' and 'THE 2017 CATERPILLAR TRUST', are notable.
File Info
- File Name
- EFTA01373980.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.052645
- DOJ Source
- View on DOJ