Illegal Activity
none
Blackmail
none
Date
2019-05-07
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from Deutsche Bank listing account balances for RM code 82289. The report includes a list of accounts with large, zero, and negative balances, including an account belonging to Jeffrey Epstein.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190507
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2019-05-07
Financial Information
Amounts:500,257.792,494,357.00477,013.72194,907.51365,665.50516,298.57153,933.93248,970.44196,878.16253,707.97107,913.96397,882.146,161,376.00881,125.00941,125.00816,965.001,712,816.00865,844.42479,054.27897,037.56949,453.79
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's account in this report makes it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 31
Deutsche BankTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCWANEK TRUST OF 2000THIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICES DAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for account RM0082289.
- Significance
- This document lists the balances of various accounts, including one belonging to Jeffrey Epstein, which may be of interest given the context of the investigation.
File Info
- File Name
- EFTA01383495.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.325537
- DOJ Source
- View on DOJ