Illegal Activity
suspicious
Blackmail
none
Date
2019-03-23
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from db.com, listing large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of 3,191,995.03.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190323
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2019-03-23
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain evidence of illegal activity, but the presence of a large balance in Jeffrey Epstein's account warrants further investigation.
- Content Type
- none
Red Flags 1
- Large balance in Jeffrey Epstein's account
Financial Information
Amounts:3 191 995.03
Public Knowledge
- Context
- Jeffrey Epstein's financial activities have been subject to public scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report highlighting large, zero, and negative balances.
- Significance
- The report includes an account belonging to Jeffrey Epstein with a large balance.
File Info
- File Name
- EFTA01381408.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.094920
- DOJ Source
- View on DOJ