Illegal Activity
suspicious
Blackmail
none
Date
2018-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email forwards a daily deposit report from Deutsche Bank, including a list of accounts with large, zero, and negative balances. Notably, the report includes an account belonging to Jeffrey Epstein with a balance of over $2.1 million.
Metadata
- Subject
- RE: RM0082289 Daily Deposit Report 20180605 [II
- Sender
- Bradley Gill
- Recipients
- edwhpbdw-batc
- Document ID
- RM0082289
- Date
- 2018-06-05
Illegal Activity
- Severity
- suspicious
- Description
- The document lists a large balance in Jeffrey Epstein's account, which could be suspicious depending on the source of the funds and the nature of his activities.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gill | Employment | Deutsche Bank Wealth Management | Bradley Gill is Vice President at Deutsche Bank Wealth Management |
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
Red Flags 1
- Large balance in Jeffrey Epstein's account
Financial Information
Amounts:2,100,214.80.00.00.00.00196,514.12122,556.26380,461.31144,905.24396,015.00187,154.50348,087.33299,888.14195,195.10232,497.14122,716.87137,084.67443,655.38151,075.52495,539.53191,614.99398,182.142,503,667.84.00.00.00.00.00.00
Transactions:
- Daily Deposit Report
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein, which is of public interest given the allegations against him.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 11
Organizations 28
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.The Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanySouthern Financial LLCHyperion Air, LLCPlan D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)5C INTERIORS LLCLSJE, LLCGratitude America, LTDBlood-Horse LLCZorro Management, LLCPrytanee, LLCThe Haze TrustWanek Trust of 2000Shari Wagner 2016 GRATKati Wanek-Forsythe 2015 GRATKati Wanek-Forsythe 2015 GRAT TR FORShari Wagner 2015 GRAT Travis T. WagnShari Wagner 2015 GRAT FOR Leah MKati Wanek-Forsythe 2015 GRAT TR
Locations 1
345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To forward a daily deposit report and request that Rodney Macelu be added to the email chain.
- Significance
- The document lists large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01384507.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.155925
- DOJ Source
- View on DOJ