Illegal Activity
suspicious
Blackmail
none
Date
2017-01-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report listing accounts with large, zero, and negative balances, as well as large transactions. Jeffrey Epstein's account is listed with a balance of $1,808,133.12.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170107
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-01-07
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's account with a large balance, which could be suspicious depending on the context.
- Content Type
- none
Financial Information
Amounts:1,808,133.12214,471.9811,866,301.73218,795.05101,625.36914,791.551,009,399.94635,216.02443,168.19554,997.24.00198,758.5110,607,205.461,487,810.7010,000,000.00
Transactions:
- INCOMING MONEY TRN
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial documents related to him are likely to 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, LLClEGE, INCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.ZORRO MANAGEMENT, LLCGRATITUDE AMERICA, LTD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with information on large, zero, and negative balances, as well as large transactions.
- Significance
- The document lists Jeffrey Epstein's account with a large balance, along with other entities and their respective balances and transactions.
File Info
- File Name
- EFTA01385120.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.443422
- DOJ Source
- View on DOJ