Illegal Activity
suspicious
Blackmail
none
Date
2016-12-30
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. One of the accounts listed belongs to Jeffrey Epstein and has a balance of over $2 million.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161230
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-12-30
Illegal Activity
- Severity
- suspicious
- Description
- The document lists a large balance in an account belonging to Jeffrey Epstein, which could be considered suspicious given later allegations.
- Content Type
- none
Financial Information
Amounts:2,029,621.13214,471.981,966,301.73226,854.11101,625.36914,791.551,009,399.94182,705.17635,597.290.00118,620.37200,000.0011,854,936.931,487,558.02
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's account in a report of large balances could be of interest to the media, given his later criminal activity.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 12
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report.
- Significance
- The report lists large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01377098.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.601156
- DOJ Source
- View on DOJ