EFTA01380795.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-03-20

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email contains a daily deposit report from March 20, 2018, listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report provides a snapshot of the financial activity within these accounts.

Metadata

Subject: RM0082289 Daily Deposit Report 20180320
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-03-20

Illegal Activity

Severity: suspicious
Description: The document lists accounts associated with Jeffrey Epstein and other entities, showing their balances. The large amounts could be suspicious.
Content Type: none

Financial Information

Amounts:135,270.083,232,572.54.00150,078.561,038,021.75,560.08760,413.06273,860.65389,515.00135,409.23634,927.32332,622.83348,409.05166,728.21446,835.08312,950.61373,600.22

Transactions:

Daily Deposit Report

Public Knowledge

Context: The document contains financial information related to Jeffrey Epstein, which is of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 4

JEFFREY EPSTEIN NOEL VOLPE NANCY AND MICHAEL DARREN K. INDYKE

Organizations 13

Deutsche Bank Securities Inc.THE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEYEQUIBASESOUTHERN FINANCIALNEPTUNEPLAN DJEGE, LLCHBRK ASSOCIATESNES, LLCJSC INTERIORSLSJE, LLCGRATITUDE AMERICA

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The document lists accounts associated with Jeffrey Epstein and other entities, showing their balances.

File Info

File Name: EFTA01380795.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:35.030793
DOJ Source: View on DOJ