Illegal Activity
suspicious
Blackmail
none
Date
2016-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report from Deutsche Bank listing large, zero, and negative balances. The report includes an account belonging to Jeffrey Epstein with a balance of $2,155,910.98.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161220
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-12-20
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and a large balance warrants further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | Account 35269691 | Jeffrey Epstein is the account holder for account 35269691 |
Red Flags 1
- Large balance in Jeffrey Epstein's account.
Financial Information
Amounts:2,155,910.98214,471.981,966,301.73261,582.40101,625.36914,791.55184,939.91698,850.67229,738.00155,287.0411,854,936.931,487,558.02.00.00.00
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name and financial information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 12
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLC
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances.
- Significance
- This document lists the balances of various accounts, including one belonging to Jeffrey Epstein, which may be relevant to investigations.
File Info
- File Name
- EFTA01385071.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.626097
- DOJ Source
- View on DOJ