Illegal Activity
suspicious
Blackmail
none
Date
2017-07-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report from DB, listing large account balances and transactions. It includes information on accounts associated with Jeffrey Epstein and other entities, showing significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170725
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-07-25
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show direct illegal activity, but the large transactions and balances associated with Jeffrey Epstein's accounts are suspicious and warrant further investigation.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | DB | Jeffrey Epstein has accounts at DB. |
| SOUTHERN TRUST COMPANY, INC. | Financial | DB | Southern Trust Company, Inc. has accounts at DB. |
| LSJE, LLC | Financial | DB | LSJE, LLC has accounts at DB. |
Red Flags 3
- Large transactions involving Jeffrey Epstein's accounts.
- Large balances in accounts associated with Jeffrey Epstein and related entities.
- Multiple LLCs with significant financial activity.
Financial Information
Amounts:3,873,029.44.00131,370.21100,291.79963,187.55220,653.82167,216.20264,117.35132,764.30259,894.22416,188.53310,871.92422,209.68448,182.147,717,706.44.00.00.00.00.002,659,230.55339,273.7921,049,107.3111,479,051.8818,028,364.27252,910.30262,252.345,281,367.76250,393.00250,393.00250,680.11262,160.43250,958.74250,408.43250,417.694,301,898.98.003,000,000.00300,000.00300,000.004,250,000.003,000,000.00
Transactions:
- CASH MANGNIff XFER
- CASH MGMT TRANSFER
- CASH MANGNNT XFER
- MONEY TRANSFER
- CASH MGMT TRANSFER
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial activities, this document would likely be of interest to media and journalists.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 22
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC55W 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
- Significance
- This document provides a snapshot of financial activity for various accounts, including those associated with Jeffrey Epstein and related entities. The large transactions and balances may warrant further investigation.
File Info
- File Name
- EFTA01374479.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.309068
- DOJ Source
- View on DOJ