Illegal Activity
suspicious
Blackmail
possible
Date
2018-10-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a daily deposit report from db.com listing large, zero, and negative balances for various accounts as of October 1, 2018. The report includes accounts associated with Jeffrey Epstein, various trusts, and other individuals and entities, showing significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20181002
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-10-02
Illegal Activity
- Severity
- suspicious
- Description
- The report itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and the large sums of money in various accounts warrant further investigation for potential money laundering or other financial crimes.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of zero balances in accounts associated with individuals and trusts could potentially be used as leverage or coercion, depending on the context and relationships involved. The large balances in other accounts could also be a factor.
Red Flags 2
- Large balances in accounts associated with Jeffrey Epstein and related entities.
- Zero balances in several accounts associated with individuals and trusts.
Financial Information
Amounts:2,993,098.87.00505,828.78.00.00.001,097,861.19189,445.99204,308.35257,028.901,187,706.86370,190.68147,203.7510,225,444.72284,777.18184,512.01153,565.84197,071.852,025,366.25127,385.90249,210.45197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00217,995.842,470,113.49705,802.21314,162.94268,754.2612,690,279.361,536,739.37103,227.3730,872,164.002,848,784.442,811,852.711,012,558.271,012,804.687,908,413.632,810,316.9330,671,198.45507,699.46507,708.8713,568,129.07100,442.77100,442.77.00
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name and the large sums of money involved would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 16
Organizations 27
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTS5w 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
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 report lists accounts with significant balances, including those associated with Jeffrey Epstein and related entities, which may be of interest for further investigation.
File Info
- File Name
- EFTA01385032.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.981589
- DOJ Source
- View on DOJ