Illegal Activity
suspicious
Blackmail
none
Date
2018-09-05
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and related entities, showing significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180905
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-09-05
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and related entities with large balances warrants further investigation.
- Content Type
- none
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,274,689.37.00.00.00.00778,196.46230,816.80280,946.38244,710.35100,000.00105,089.741,176,315.00185,548.62147,203.75312,177.76284,983.43241,431.86232,674.44101,949.22163,394.352,025,199.80112,797.12400,346.34197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.00.00.00563,976.691,486,173.24705,280.50323,926.78-268,555.6035,642,184.04535,257.07103,074.871,833,267.66280,610.655,368,215.06279,077.61254,186.02254,195.4213,548,085.31200,150.94200,150.94.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 29
DBTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.TJC MEDIA VENTURES, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Financial Entities 2
SOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances for various accounts.
- Significance
- The report lists financial activity for Jeffrey Epstein and related entities, which may be relevant to investigations.
File Info
- File Name
- EFTA01377577.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.350549
- DOJ Source
- View on DOJ