Illegal Activity
suspicious
Blackmail
none
Date
2019-03-16
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a daily deposit report from Deutsche Bank listing account balances as of March 15, 2019. It includes a large balance for Jeffrey Epstein and several other accounts held by LLCs and trusts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190316
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2019-03-16
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of a large sum in Jeffrey Epstein's account warrants further investigation.
- Content Type
- none
Red Flags 2
- Large balance in Jeffrey Epstein's account.
- Numerous LLCs and trusts with significant balances.
Financial Information
Amounts:3,506,550.96.00.00238,000.00.00.00.00941,407.02849,982.56447,203.46102,035.8415,254,453.37821,024.35749,347.94871,505.43379,729.72944,858.90391,349.67421,709.70880,621.07497,882.14.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00230,769.81.00.00.00116,788.72.00.00255,470.893,458,177.16207,577.85.00.00.00.00.00305,198.96639,363.312,411,980.38
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 14
Organizations 32
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLC)EGE, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDSSW 2007 LLCKWF 2007 LLC
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing account balances.
- Significance
- The report lists large balances for Jeffrey Epstein and several LLCs and trusts, which may be relevant for investigations into his financial activities.
File Info
- File Name
- EFTA01374790.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.190723
- DOJ Source
- View on DOJ