Illegal Activity
suspicious
Blackmail
none
Date
2018-12-27
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero, and negative balances as of December 26, 2018. The report includes an account belonging to Jeffrey Epstein with a balance of over $8.5 million, along with accounts associated with various individuals, trusts, and LLCs.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20181227
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-12-27
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's account with a large balance warrants further investigation, but the report itself does not provide clear evidence of illegal activity.
- Content Type
- none
Red Flags 1
- Presence of Jeffrey Epstein's account in a report listing large balances.
Financial Information
Amounts:8,501,078.46.00.00.00.00814,250.89118,497.91376,812.01915,216.85205,035.97144,646.94619,176.68104,801.52358,150.73248,156.561,917,797.16398,762.63262,894.88.00.00.00.00.00.00.00.00.00.00.00.00.00.00160,899.791,468,530.92356,861.74314,635.65.00.002,719,110.441,541,365.70103,538.139,915,257.62350,284.232,860,537.222,016,517.252,016,764.611,919,919.501,648,385.149,022,470.162,577,602.432,629,561.4913,608,975.69102,039.85102,039.854,840,052.66406,305.18153,184.10
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein and related entities are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 16
Organizations 29
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCL5/E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTDARREN K. INDYKE PLLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRw 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRw 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 associated with Jeffrey Epstein and related entities, along with other individuals and organizations, providing a snapshot of their financial activity on a specific date.
File Info
- File Name
- EFTA01385054.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.653889
- DOJ Source
- View on DOJ