Illegal Activity
suspicious
Blackmail
possible
Date
2018-08-18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and related entities, showing their balances as of August 17, 2018.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180818
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-08-18
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and related entities with large balances raises suspicion.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report lists large balances for entities associated with Jeffrey Epstein, which could potentially be used for leverage or coercion depending on the context of these accounts.
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,243,515.74376,315.00326,685.34285,583.43259,740.02149,498.33264 466.132,075,025.07424,475.562 503 667.84704,736.63323,679.36268,350.4S40,583,100.79534,440.04102,917.53
Public Knowledge
- Context
- The document is part of a House Oversight Committee investigation and involves Jeffrey Epstein, making it of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 11
SOUTHERN FINANCIAL LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- This document lists accounts associated with Jeffrey Epstein and related entities, showing their balances.
File Info
- File Name
- EFTA01381149.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.281198
- DOJ Source
- View on DOJ