Illegal Activity
suspicious
Blackmail
possible
Date
2018-03-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from Deutsche Bank for RM CODE 82289, listing account balances for Jeffrey Epstein and various associated entities as of March 13, 2018. The report reveals significant financial activity across numerous LLCs and trusts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180314
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- DB-SDNY-0078632, SDNY_GM_00224816
- Date
- 2018-03-14
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity. However, the presence of numerous LLCs and trusts with large balances associated with Jeffrey Epstein raises suspicion and warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of numerous LLCs and trusts with large balances could potentially be used for illicit activities or to obscure financial transactions, which could be a factor in potential coercion or blackmail scenarios, although there is no direct evidence of this in the document.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account holder | Various entities | Jeffrey Epstein is listed as the account holder for RM CODE 82289, with various entities associated with the account. |
Red Flags 1
- Large account balances associated with Jeffrey Epstein and various LLCs and trusts.
Financial Information
Amounts:2,806,683.51150,078.561,619,684.58247,935.68760,938.55542,824.68102,040.11389,515.00144,750.821,638,983.82446,835.08357,800.61364,494.38341,171.79173,701.19540,778.44251,023.47524,120.23381,598.69398,182.142,503,667.8415,000,000.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.41
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to media and journalists.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 32
Deutsche BankTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000THE 2017 CATERPILLAR TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report for RM CODE 82289, listing account balances for various entities associated with Jeffrey Epstein.
- Significance
- This document provides a snapshot of the financial activity associated with Jeffrey Epstein's account and related entities on a specific date.
File Info
- File Name
- EFTA01380272.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.722465
- DOJ Source
- View on DOJ