Illegal Activity
suspicious
Blackmail
none
Date
2019-01-15
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from db.com listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report provides a snapshot of the financial status of these accounts on January 14, 2019.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190115
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2019-01-15
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report of large balances is suspicious, given his history. However, the document itself does not contain clear evidence of illegal activity.
- Content Type
- first_hand
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities may warrant further investigation.
Financial Information
Amounts:2,117,195.19.00672,644.03104,091.85784,849.13304,041.828,951,757.18191,972.93126,644.94606,047.42104,401.52149,146.65483,339.53281,144.39210,513.202,232,836.20504,654.89255,511.05497,882.148,789,938.49224,014.10385,874.183,583,022.75357,146.857,435,467.34100,991.511,866,313.151,020,210.881,020,458.73923,985.20651,902.576,540,877.182,082,807.072,134,871.04
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 13
Organizations 29
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTD8L000-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists financial accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their balances on a specific date.
File Info
- File Name
- EFTA01384892.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.809748
- DOJ Source
- View on DOJ