Illegal Activity
suspicious
Blackmail
none
Date
2018-08-02
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 balances. It includes an account held by Jeffrey Epstein with a balance of $89,625.76.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180802
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-08-02
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein as having a large balance in an account at Deutsche Bank. While not inherently illegal, large sums of money associated with Epstein warrant further investigation.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| EFFREY EPSTEIN | customer | Deutsche Bank | Epstein is listed as having an account at Deutsche Bank. |
| SOUTHERN FINANCIAL LLC | customer | Deutsche Bank | Southern Financial LLC is listed as having an account at Deutsche Bank. |
| ZORRO MANAGEMENT, LLC | customer | Deutsche Bank | Zorro Management, LLC is listed as having an account at Deutsche Bank. |
| SOUTHERN TRUST COMPANY, INC. | customer | Deutsche Bank | Southern Trust Company, INC. is listed as having an account at Deutsche Bank. |
| THE HAZE TRUST | customer | Deutsche Bank | The Haze Trust is listed as having an account at Deutsche Bank. |
Financial Information
Amounts:89 625.76376,315.00458,799.12558,833.8840,583,100.79534,440.04
Public Knowledge
- Context
- Jeffrey Epstein's financial activities are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
SOUTHERN FINANCIAL LLCZORRO MANAGEMENT, LLCSOUTHERN TRUST COMPANY, INC.THE HAZE TRUSTDeutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- This document lists Jeffrey Epstein as having a large balance in an account at Deutsche Bank.
File Info
- File Name
- EFTA01381136.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.732286
- DOJ Source
- View on DOJ