EFTA01382240.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-12-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from Deutsche Bank, listing account balances for several entities, including Jeffrey Epstein. The report provides a snapshot of financial activity on 12/29/2017.
Metadata
Subject
RM0082289 Daily Deposit Report 20171230
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
RM0082289
Date
2017-12-30
Illegal Activity
Severity
suspicious
Description
The report lists Jeffrey Epstein's account balance, which could be relevant in investigations.
Content Type
none
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer Deutsche Bank Jeffrey Epstein had an account at Deutsche Bank.
SOUTHERN TRUST COMPANY, INC. customer Deutsche Bank SOUTHERN TRUST COMPANY, INC. had an account at Deutsche Bank.
GRATITUDE AMERICA, LTD customer Deutsche Bank GRATITUDE AMERICA, LTD had an account at Deutsche Bank.
SOUTHERN FINANCIAL LLC customer Deutsche Bank SOUTHERN FINANCIAL LLC had an account at Deutsche Bank.
Financial Information
Amounts:1,587,627.483,998,713.222,365,047.959,006,621.739,090,866.02
Public Knowledge
Context
The document contains financial information related to Jeffrey Epstein, which is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY EPSTEIN
Organizations 4
SOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTDSOUTHERN FINANCIAL LLCDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report.
Significance
This document shows the balances of accounts held at Deutsche Bank, including one belonging to Jeffrey Epstein.
File Info
File Name
EFTA01382240.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.691326
DOJ Source
View on DOJ