Illegal Activity
suspicious
Blackmail
none
Date
2018-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report from Deutsche Bank, listing accounts with large, zero, and negative balances as of April 9, 2018. The report includes an account belonging to Jeffrey Epstein with a balance of $1,770,736.21.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180410
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-04-10
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's account in a report listing large balances raises suspicion, but there is no direct evidence of illegal activity in this document alone.
- Content Type
- none
Financial Information
Amounts:1,770,736.21.00.00225,183.81750,702.39214,066.51514,909.10193,122.38389,515.00122,312.28592,906.04446,835.08296,503.96283,978.97265,683.84159,510.01157,456.70211,044.03520,254.75319,742.02398,182.142,503,667.84.00.00.00253,452.815,046,044.90322,844.64-267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1515,008,862.36
Public Knowledge
- Context
- The document lists account balances for various individuals and entities, including Jeffrey Epstein. Given the ongoing investigation, this information could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 32
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLC)EGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.55W 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATTODD R. WANEK 2016 GRATCRW 2009 LLCGEW 2009 LLCKATI WANEK-FORSYTHE 2016 GRATTHE 2017 CATERPILLAR TRUST
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing accounts with large, zero, and negative balances.
- Significance
- This document lists Jeffrey Epstein's account balance, along with other individuals and entities. The large balances in some accounts may be of interest.
File Info
- File Name
- EFTA01374301.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.915548
- DOJ Source
- View on DOJ