Illegal Activity
suspicious
Blackmail
none
Date
2019-03-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from db.com listing accounts with large, zero, and negative balances as of March 19, 2019. It includes Jeffrey Epstein's account with a balance of $3,436,090.48 and other accounts associated with various individuals and LLCs.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190320
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2019-03-20
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's account with a large balance, which could be suspicious depending on the source of funds and activities associated with the account.
- Content Type
- first_hand
Red Flags 1
- Large balance in Jeffrey Epstein's account.
Financial Information
Amounts:3,436,090.48.00.00238,000.00.00.00.00648,822.61798,383.07395,098.9015,254,453.37817,648.33749,347.94871,505.43381,289.83926,048.52176,861.5022,189.03-265,117.39857,178.03497,882.14.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00217,772.12.00.00.00117,474.48.00.00255,470.893,458,177.16207,577.85.00.00.00.00.00305,198.96639,363.312,411,980.38253,166.90
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein, which is of public interest due to his history and associations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 14
Organizations 34
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL Li.NEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCCOALITION FOR HORSE RACING INTEGRITYBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDSOUTHERN FINANCIAL LLC55W 2007 LLCKWF 2007 LLCCRW 2007 LLC
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
- This document lists accounts with notable balances, including Jeffrey Epstein's account with a balance of $3,436,090.48.
File Info
- File Name
- EFTA01385058.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.595715
- DOJ Source
- View on DOJ