Illegal Activity
suspicious
Blackmail
none
Date
2019-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report from db.com, listing accounts with large, zero, and negative balances as of May 30, 2019. The report includes an account associated with Jeffrey Epstein, along with various other individuals and entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190531
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- DB-SDNY-0083216
- Date
- 2019-05-31
Illegal Activity
- Severity
- suspicious
- Description
- The inclusion of Jeffrey Epstein's account in a report of large, zero, and negative balances is suspicious, warranting further investigation into the account's activity.
- Content Type
- none
Financial Information
Amounts:359,495.84164,981.34317,222.53246,089.37213,755.03211,233.58596,312.86
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's financial information in this report makes it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 32
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE PARTNERS, LLCTHIRD 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 SERVICESAXCIS INFORMATION NETWORK INCBUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLC
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing accounts with large, zero, and negative balances.
- Significance
- The report includes Jeffrey Epstein's account and other entities, providing a snapshot of their financial status on a specific date.
File Info
- File Name
- EFTA01383502.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.042040
- DOJ Source
- View on DOJ