Illegal Activity
suspicious
Blackmail
none
Date
2019-03-03
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 RM code 82289 as of March 1, 2019. It includes accounts associated with Jeffrey Epstein and related entities, showing their balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190303
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- DB-SDNY-0084168
- Date
- 2019-03-03
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein and related entities, which raises a level of suspicion given his history.
- Content Type
- none
Financial Information
Amounts:5,085,262.32.00.00238,000.00.00.00865,956.89811,079.951,457,570.7024,564,037.98333,959.18749,347.94562,976.42.00285,448.13.00283,493.78.00299,184.50247,918.14497,882.14.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00255,470.892,858,177.16207,577.85.00500,435.62.00.00.00305,198.96639,363.312,411,980.38
Public Knowledge
- Context
- Given the association with Jeffrey Epstein, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
Organizations 33
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE 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 INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTCRW 2009 LLCSSW 2007 LLCKWF 2007 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for RM code 82289.
- Significance
- The report lists accounts associated with Jeffrey Epstein and related entities, showing their balances as of 03/01/19.
File Info
- File Name
- EFTA01384138.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.014859
- DOJ Source
- View on DOJ