Illegal Activity
suspicious
Blackmail
possible
Date
2018-04-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report listing accounts with large, zero, and negative balances as of April 17, 2018. The report includes accounts associated with Jeffrey Epstein and various trusts and companies.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180418
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-04-18
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's account with a large balance warrants further scrutiny. The report is simply a listing of account balances.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report itself doesn't contain direct evidence of blackmail, but the inclusion of Jeffrey Epstein's account with a large balance could be used for leverage or coercion depending on the context and other communications.
Red Flags 2
- Large balances in accounts associated with Jeffrey Epstein and related entities.
- Zero balances in several accounts.
Financial Information
Amounts:106,056.382,489,737.39.00.00225,183.81773,883.91197,777.51345,145.76199,278.89289,515.00111,058.62592,906.04428,829.08274,394.28272,855.01239,736.74152,426.69463,363.42211,044.03509,426.27312,715.04398,182.142,503,667.84.00.00.00261,176.995,021,044.90732,998.01322,844.64267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1513,454,619.36
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's financial information makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 34
Deutsche BankTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATTODD R. WANEK 2016 GRATCRW 2009 LLCGEW 2009 LLCKATI WANEK-FORSYTHE 2016 GRATTHE 2017 CATERPILLAR TRUST
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 provides a snapshot of account balances for various individuals and entities, including Jeffrey Epstein. The large balances in some accounts may warrant further investigation.
File Info
- File Name
- EFTA01384502.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.985127
- DOJ Source
- View on DOJ