Illegal Activity
suspicious
Blackmail
none
Date
2017-04-27
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from April 27, 2017, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and related entities, showing their respective balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170427
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-04-27
Illegal Activity
- Severity
- suspicious
- Description
- The report itself does not indicate illegal activity, but the presence of Jeffrey Epstein's name and related entities with large sums of money warrants further investigation.
- Content Type
- none
Red Flags 2
- Large balances in accounts associated with Jeffrey Epstein and related entities.
- Presence of zero balances in some accounts.
Financial Information
Amounts:3,482,198.18.00259,608.59101,625.36963,187.55247,447.65308,894.79435,263.72249,506.96233,531.79362,473.27133,628.38277,009.57698,482.14.00.00.00.00.00250,000.00.00250,000.0016,800,764.971,038,708.77.00.0021,010,768.0912,956,666.4718,000,420.15252,437.64250,226.69250,300.67250,000.00250,000.00250,211.62252,399.98250,489.73.00.00.00250,000.00250,000.00250,000.00.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 22
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCL53E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- This document lists accounts associated with Jeffrey Epstein and related entities, showing their balances on a specific date. The large balances and the presence of zero balances may be of interest.
File Info
- File Name
- EFTA01377184.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.258683
- DOJ Source
- View on DOJ