Illegal Activity
suspicious
Blackmail
none
Date
2017-01-12
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 account balances for various entities, including Jeffrey Epstein. The report provides a snapshot of financial activity for these accounts as of January 11, 2017.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170112
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-01-12
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account balance, which could be used to monitor his financial activities. The large balances in various accounts may warrant further investigation.
- Content Type
- none
Relationships 13
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
| SOUTHERN TRUST COMPANY, INC. | banking | Deutsche Bank | SOUTHERN TRUST COMPANY, INC. has an account at Deutsche Bank. |
| SOUTHERN FINANCIAL LLC | banking | Deutsche Bank | SOUTHERN FINANCIAL LLC has an account at Deutsche Bank. |
| NEPTUNE, LLC | banking | Deutsche Bank | NEPTUNE, LLC has an account at Deutsche Bank. |
| HYPERION AIR, LLC | banking | Deutsche Bank | HYPERION AIR, LLC has an account at Deutsche Bank. |
| JEGE, INC | banking | Deutsche Bank | JEGE, INC has an account at Deutsche Bank. |
| PLAN D, LLC | banking | Deutsche Bank | PLAN D, LLC has an account at Deutsche Bank. |
| DARREN K. INDYKE PLLC | banking | Deutsche Bank | DARREN K. INDYKE PLLC has an account at Deutsche Bank. |
| HBRK ASSOCIATES, INC | banking | Deutsche Bank | HBRK ASSOCIATES, INC has an account at Deutsche Bank. |
| NES, LLC | banking | Deutsche Bank | NES, LLC has an account at Deutsche Bank. |
| ZORRO DEVELOPMENT CORP. | banking | Deutsche Bank | ZORRO DEVELOPMENT CORP. has an account at Deutsche Bank. |
| ZORRO MANAGEMENT, LLC | banking | Deutsche Bank | ZORRO MANAGEMENT, LLC has an account at Deutsche Bank. |
| GRATITUDE AMERICA, LTD | banking | Deutsche Bank | GRATITUDE AMERICA, LTD has an account at Deutsche Bank. |
Financial Information
Amounts:1,788,209.56214,471.9811,866,301.73170,464.67101,625.36914,791.551,009,399.94631,401.81424,223.10506,120.90.00193,217.5110,607,205.461,487,810.70
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's account information in this report makes it potentially newsworthy, given his history and associations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 13
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.ZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTDDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report.
- Significance
- This document lists the balances of various accounts at Deutsche Bank, including one belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01385117.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.184351
- DOJ Source
- View on DOJ