Illegal Activity
none
Blackmail
none
Date
2018-02-27
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a daily deposit report listing accounts associated with RM code 82289 that have large, zero, or negative balances as of February 26, 2018. It includes accounts associated with Jeffrey Epstein and other individuals and entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180227
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-02-27
Financial Information
Amounts:2,273,145.19149,982.13348,538.09751,573.161,052,640.62100,000.00387,695.00171,638.66238,983.82458,580.28435,114.57409,836.47180,990.64184,288.19251,004.21495,150.84198,182.142,503,667.8415,000,000.00253,115.361,095,614.46365,988.5349,233,909.777,013,127.534,096,966.11286,973.75253,123.68288,890.03251,605.80251,671.42251,680.73
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 25
DBEL VOLPE & HE JOCKEY CLUBHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYCIS INFORMATION NETWORK, INC.THERN FINANCIAL LLCEPTUNE, LLCPLAN D, LLC3EGE, LLCARREN K. INDYKE PLLCBRK ASSOCIATES, INClSC INTERIORS LLCLSJE, LLCRATITUDE AMERICA, LTDBLOOD-HORSE LLCPRYTANEE, LLCHE HAZE TRUSTRW 2007 LLCEW 2007 LLCEK TRUST OF 2000TI WANEK-FORSYTHE 2015 GRATHE 2017 CATERPILLAR TRUSTTHERN TRUST COMPANY, INC.SW 2007 LLCWF 2007 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report for RM code 82289, listing accounts with large, zero, and negative balances.
- Significance
- This document provides a snapshot of account balances, potentially highlighting unusual activity or accounts of interest.
File Info
- File Name
- EFTA01381472.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.538194
- DOJ Source
- View on DOJ