Illegal Activity
suspicious
Blackmail
none
Date
2/15/2019
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 accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $7,877,016.75.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190215
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- DB-SDNY-0072646
- Date
- 2/15/2019
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's account with a large balance warrants further investigation, although the report itself doesn't provide clear evidence of illegal activity.
- Content Type
- none
Red Flags 1
- Large balance in Jeffrey Epstein's account.
Financial Information
Amounts:7,877,016.75.00.00238,000.00.00.00.002,162,411.68850,541.95965,514.9011,715,363.91345,532.15249,347.94562,976.42348,139.06361,889.33155,960.19338,225.45.00486,298.57298,891.08497,882.14.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00161,647.384,855,681.90
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's financial information in a bank report could be of interest to the media, given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
Organizations 30
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCHBRK ASSOCIATES, INCNES, LLC)5C INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTTHE 2017 CATERPILLAR TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE 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.
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- The report lists Jeffrey Epstein's account with a large balance, along with other individuals and entities.
File Info
- File Name
- EFTA01376474.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.512842
- DOJ Source
- View on DOJ