Illegal Activity
suspicious
Blackmail
none
Date
2017-05-03
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 listing large account balances, including one for Jeffrey Epstein. The report highlights several entities and their respective balances, suggesting potential financial activity of interest.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170503
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-05-03
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and large sums of money warrant further investigation.
- Content Type
- none
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:3,428,965.61250,390.13100,591.79414,687.72269,542.2216,802,138.591,038,964.8921,021,993.0612,963,588.5118,004,284.75
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial documents related to him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 10
NEPTUNE, LLCHYPERION AIR, LLCDARREN K. INDYKE PLLCZORRO MANAGEMENT, LLCSOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTDTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.DB
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report for RM0082289, highlighting large, zero, and negative balances.
- Significance
- The report lists several entities and their respective balances, including Jeffrey Epstein. The large sums of money involved may be significant.
File Info
- File Name
- EFTA01381049.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.754893
- DOJ Source
- View on DOJ