Illegal Activity
suspicious
Blackmail
none
Date
2017-03-29
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from DB.com listing large balances and transactions for various accounts, including those associated with Jeffrey Epstein and related entities. The report highlights a large money transfer of $14,750,000.00 to PLAN D, LLC.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170329
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-03-29
Illegal Activity
- Severity
- suspicious
- Description
- The report lists financial activity associated with Jeffrey Epstein and related entities, including large money transfers. While the report itself doesn't indicate illegal activity, the presence of Epstein's name and the large sums involved warrant further investigation.
- Content Type
- none
Financial Information
Amounts:2,074,562.95101,625.36963,885.55319,560.81311,989.18488,288.03290,347.86347,527.52378,733.71233,609.19343,057.65798,482.14.00.00.00610,339.131,038,433.90250,278.30250,122.3220,999,000.0012,950,000.001,000,000.00249,900.00249,900.00249,900.00.00.00249,900.00249,900.00250,000.0014,750,000.00
Transactions:
- MONEY TRANSFER of 14,750,000.00 to PLAN D, LLC
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 22
HYPERION AIR, LLCJEGE, INCPLAN D, LLC7EGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC55W 2007 LLCIMF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATTHE HAZE TRUSTDB.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances, as well as large transactions.
- Significance
- The report lists financial activity associated with Jeffrey Epstein and related entities, including large money transfers.
File Info
- File Name
- EFTA01381884.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.329975
- DOJ Source
- View on DOJ