Illegal Activity
none
Blackmail
none
Date
2016-10-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report from DB (Deutsche Bank) listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report also includes information on large transactions.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161001
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-10-01
Financial Information
Amounts:1,765,042.26108,428.10149,645.56187,542.00129,133.55141,231.5345 151,615.37
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's financial information in this report makes it potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 7
NEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCSOUTHERN TRUST COMPANY, INC.DB
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with information on large, zero, and negative balances.
- Significance
- The document lists Jeffrey Epstein's account balance and transactions, which is relevant given the context of the investigation.
File Info
- File Name
- EFTA01381029.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.465467
- DOJ Source
- View on DOJ