Illegal Activity
suspicious
Blackmail
none
Date
2017-01-11
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from Deutsche Bank listing account balances, including one for Jeffrey Epstein with a balance of $1,806,209.56. The report also includes balances for other entities such as Southern Trust Company, Neptune LLC, and others.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170111
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-01-11
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain evidence of illegal activity, but the presence of Jeffrey Epstein's name and large balances raises suspicion.
- Content Type
- none
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,806,209.56214,471.9811,866,301.73170,464.67101,625.36914,791.551,009,399.94631,401.81436,223.10516,693.42.00198,758.5110,607,205.461,487,810.70
Transactions:
- Daily deposit report showing balances for various accounts
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are often of interest to the media.
- 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 for RM0082289.
- Significance
- The report lists large balances for various accounts, including one belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01385121.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.252116
- DOJ Source
- View on DOJ