Illegal Activity
suspicious
Blackmail
none
Date
2016-07-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report listing accounts with large balances, including one belonging to Jeffrey Epstein. The report was sent to RM0082289@list.db.com on July 29, 2016.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160729
- Sender
- PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com)
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-07-29
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which could be relevant in investigations.
- Content Type
- none
Financial Information
Amounts:1,294,183.152,017,782.02139,471.98413,032.73226,033.25115,573.45103,495.56239,921.69146,929.72176,266.77344,136.9752,117,688.382,013,938.692,013,501.232,007,863.661,486,116.77
Transactions:
- Daily Deposit Report
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's account in a report of large balances is potentially newsworthy given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCZORRO DEVELOPMENT CORP.LSJE, LLCWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTDDB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing accounts with large, zero, and negative balances.
- Significance
- The document lists Jeffrey Epstein's account with a balance of $1,294,183.15, along with other accounts with significant balances.
File Info
- File Name
- EFTA01385150.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.988603
- DOJ Source
- View on DOJ