Illegal Activity
none
Blackmail
none
Date
2017-02-23
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from Deutsche Bank listing account balances for various entities, including Jeffrey Epstein, as of February 22, 2017. The report provides a snapshot of the financial activity associated with these accounts on that specific day.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170223
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-02-23
Relationships 16
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
| SOUTHERN TRUST COMPANY, INC. | banking | Deutsche Bank | SOUTHERN TRUST COMPANY, INC. has an account at Deutsche Bank. |
| SOUTHERN FINANCIAL LLC | banking | Deutsche Bank | SOUTHERN FINANCIAL LLC has an account at Deutsche Bank. |
| NEPTUNE, LLC | banking | Deutsche Bank | NEPTUNE, LLC has an account at Deutsche Bank. |
| HYPERION AIR, LLC | banking | Deutsche Bank | HYPERION AIR, LLC has an account at Deutsche Bank. |
| JEGE, INC | banking | Deutsche Bank | JEGE, INC has an account at Deutsche Bank. |
| JEGE, LLC | banking | Deutsche Bank | JEGE, LLC has an account at Deutsche Bank. |
| DARREN K. INDYKE PLLC | banking | Deutsche Bank | DARREN K. INDYKE PLLC has an account at Deutsche Bank. |
| HBRK ASSOCIATES, INC | banking | Deutsche Bank | HBRK ASSOCIATES, INC has an account at Deutsche Bank. |
| NES, LLC | banking | Deutsche Bank | NES, LLC has an account at Deutsche Bank. |
| ZORRO DEVELOPMENT CORP. | banking | Deutsche Bank | ZORRO DEVELOPMENT CORP. has an account at Deutsche Bank. |
| LS)E, LLC | banking | Deutsche Bank | LS)E, LLC has an account at Deutsche Bank. |
| GRATITUDE AMERICA, LTD | banking | Deutsche Bank | GRATITUDE AMERICA, LTD has an account at Deutsche Bank. |
| ZORRO MANAGEMENT, LLC | banking | Deutsche Bank | ZORRO MANAGEMENT, LLC has an account at Deutsche Bank. |
| PRYTANEE, LLC | banking | Deutsche Bank | PRYTANEE, LLC has an account at Deutsche Bank. |
| THE HAZE TRUST | banking | Deutsche Bank | THE HAZE TRUST has an account at Deutsche Bank. |
Financial Information
Amounts:950,934.89214,471.9811,868,121.73144,633.64101,625.36963,885.55355,164.52542,701.81377,839.12487,125.79.00172,000.76133,597.30113,233.091,000,000.004,109,179.751,288,137.46.00.00
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in a financial report from Deutsche Bank 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 1
Organizations 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report for RM0082289, listing account balances.
- Significance
- This document lists the account balances of various entities, including Jeffrey Epstein, at Deutsche Bank on a specific date.
File Info
- File Name
- EFTA01377221.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.471077
- DOJ Source
- View on DOJ