EFTA01384404.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email contains a daily deposit report from Deutsche Bank, listing accounts with large, zero, and negative balances. Notably, it includes an account associated with Jeffrey Epstein with a significant balance, along with other related entities.
Metadata
Subject
RM0082289 Daily Deposit Report 20180111
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
DB-SDNY-0084565
Date
2018-01-11
Illegal Activity
Severity
suspicious
Description
The document itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and large sums of money warrants further investigation.
Content Type
none
Red Flags 1
  • Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,933,716.32249,865.831,143,142.02113,091.46594,310.18370,695.38284,847.80239,245.56463,079.08566,575.84477,801.22342,572.46203,684.89369,536.05255,982.49590,737.55210,606.77198,182.142,503,667.84247,930.891,698,713.222,365,047.9549,190,850.926,006,621.739,090,866.024,284,932.553,598,488.53288,637.382,776,084.04251,451.32251,460.61
Transactions:
  • Daily deposit report
Public Knowledge
Context
Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
FFREY EPSTEINMICHAEL DEVANEEL VOLPEREN K. INDYKERI WAGNERTI FORSYTHE
Organizations 24
E JOCKEY CLUBE JOCKEY CLUB SAFETY NET FOUNDATIONE GRAYSON JOCKEY CLUBUIBASE COMPANYPTUNE, LLCN D, LLCGE, LLCREN K. INDYKE PLLCRK ASSOCIATES, INC5, LLCC INTERIORS LLCJE, LLCTITUDE AMERICA, LTD000-HORSE LLCRRO MANAGEMENT, LLCYTANEE, LLCE HAZE TRUSTW 2007 LLCNEK TRUST OF 2000TI WANEK-FORSYTHE 2015 GRATCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCW 2009 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report listing accounts with large, zero, and negative balances.
Significance
This document lists Jeffrey Epstein's account and other entities with significant balances, potentially relevant for investigations into his financial activities.
File Info
File Name
EFTA01384404.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.359966
DOJ Source
View on DOJ