Illegal Activity
suspicious
Blackmail
none
Date
2018-01-25
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero, and negative balances. It includes an account associated with Jeffrey Epstein and several other entities, showing their respective balances on January 24, 2018.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180125
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- DB-SDNY-0084635
- Date
- 2018-01-25
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and large balances warrants further investigation.
- Content Type
- none
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,330,871.61199,865.832,042,812.70100,218.42767,535.58323,952.68387,695.00269,663.35239,245.56463,079.08545,466.66458,032.86204,062.45196,273.05330,585.69255,982.49529,458.10166,593.70198,182.142,503,667.84135,741.771,644,548.222,365,047.9549,190,850.927,006,621.736,090,866.02284,932.55250,461.14288,637.38250,000.35251,451.32251,460.61
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 27
HE JOCKEY CLUBHE JOCKEY CLUB SAFETY NET FOUNDATIONHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLClEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLSJE, LLCRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCHE HAZE TRUSTCRW 2007 LLCEW 2007 LLCANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.55W 2007 LLCKWF 2007 LLCCRW 2009 LLCEW 2009 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- This document lists Jeffrey Epstein's account and other related entities with their respective balances, which could be relevant for investigations into his financial activities.
File Info
- File Name
- EFTA01384448.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.680612
- DOJ Source
- View on DOJ