Illegal Activity
suspicious
Blackmail
none
Date
2017-07-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report from Deutsche Bank, listing accounts with large balances and transactions. Notably, the report includes accounts associated with Jeffrey Epstein and several related entities, raising potential concerns about financial activities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170711
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-07-11
Illegal Activity
- Severity
- suspicious
- Description
- The document lists accounts associated with Jeffrey Epstein and other individuals and entities, highlighting large balances and transactions. While the document itself doesn't provide clear evidence of illegal activity, the presence of Epstein's name and the large financial transactions raise suspicion.
- Content Type
- first_hand
Red Flags 1
- Large balances and transactions associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,580,904.68147,865.38100,291.79963,187.55220,653.82173,343.05291,127.64156,441.75307,135.42118,165.00310,871.92482,559.78448,182.147,717,706.449,909,230.55339,273.7921,049,107.3111,479,051.8818,028,364.27252,910.30262,252.345,281,367.76250,393.00250,393.00250,680.11262,160.43250,958.749,030,639.75250,408.43250,417.694,301,898.9815,051,582.24250,323.39150,000.001,000,000.00
Transactions:
- MONEY TRANSFER
- MONEY TRANSFER
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 23
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC55W 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCdb.com
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances and large transactions.
- Significance
- The report lists accounts associated with Jeffrey Epstein and other individuals and entities, highlighting large balances and transactions.
File Info
- File Name
- EFTA01381457.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.388060
- DOJ Source
- View on DOJ