Illegal Activity
suspicious
Blackmail
none
Date
2019-05-25
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 (dwhpbdw-batch@db.com) listing accounts with large, zero, and negative balances for RM code 82289 as of May 24, 2019. The report includes accounts associated with Jeffrey Epstein and related entities, showing their balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190525
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2019-05-25
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a zero balance, which could be suspicious depending on the context and other financial activities.
- Content Type
- none
Red Flags 1
- Report includes accounts associated with Jeffrey Epstein.
Financial Information
Amounts:615,742.90188,960.34317,790.17246,513.16360,192.25211,233.58596,312.86
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's name and related entities in a financial report is likely to be of interest to the media, given his history and the ongoing investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
Organizations 32
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCNES, LLCS LSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE 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, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCBUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for RM code 82289.
- Significance
- This document lists accounts associated with Jeffrey Epstein and related entities, showing their balances as of 05/24/19.
File Info
- File Name
- EFTA01380015.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.911886
- DOJ Source
- View on DOJ