EFTA01383945.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2019-02-13
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 large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $7,989,928.70.
Metadata
Subject
RM0082289 Daily Deposit Report 20190213
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
DB-SDNY-0083873
Date
2019-02-13
Illegal Activity
Severity
suspicious
Description
The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's account with a large balance warrants further investigation.
Content Type
none
Red Flags 1
  • Large balance in Jeffrey Epstein's account.
Financial Information
Amounts:7,989,928.70.00238,000.002,714,626.091,066,723.683,377,605.031,030,537.42127,491.5011,715,363.91354,434.00249,347.94562,976.42348,139.06408,961.82343,904.94.00516,104.68333,918.08497,882.14.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00161,647.38
Public Knowledge
Context
The financial activities of Jeffrey Epstein are of significant public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 10
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEALI RASHIDSHARI WAGNERRAHUL VAIDMARA WAGNERLEAH KUBISKATI WANEK-FORSYTHETODD R WANEKRONALD & JOYCE WANEK
Organizations 31
Deutsche BankTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTTHE 2017 CATERPILLAR TRUSTKEYHOLE 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, LLCAXCIS INFORMATION NETWORK INC
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Neutral
Purpose
To provide a daily deposit report listing large, zero, and negative balances for various accounts.
Significance
This document lists Jeffrey Epstein's account balance, which may be relevant to investigations into his financial activities.
File Info
File Name
EFTA01383945.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:59.610947
DOJ Source
View on DOJ