Illegal Activity
suspicious
Blackmail
none
Date
2019-04-03
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 large, zero, and negative balances for account RM0082289 on April 2, 2019. The report includes a large balance of $3,343,371.18 for Jeffrey Epstein's account, as well as numerous LLCs and trusts with zero balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190403
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2019-04-03
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's large account balance warrants further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Client | Deutsche Bank | Jeffrey Epstein had an account with Deutsche Bank. |
Red Flags 1
- Large balance in Jeffrey Epstein's account.
Financial Information
Amounts:3,343,371.18409,284.87252,316.01798,951.82672,733.15254,453.37806,354.94247,647.94854,978.84381,289.83894,879.03519,784.84251,890.79827,057.51397,882.14152,037.86455,238.89207,736.52
Public Knowledge
- Context
- Jeffrey Epstein's financial activities have been subject to intense media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 33
Deutsche BankTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLS7E, 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 HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances for account RM0082289.
- Significance
- The report lists Jeffrey Epstein's account balance as $3,343,371.18, which is a significant amount. The report also lists numerous LLCs and trusts with zero balances.
File Info
- File Name
- EFTA01376458.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.304412
- DOJ Source
- View on DOJ