Illegal Activity
suspicious
Blackmail
none
Date
2016-10-05
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 large, zero, and negative balances, as well as large transactions. It includes Jeffrey Epstein's account balance and large withdrawals from KWF 2007 LLC and SSW 2007 LLC.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161005
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-10-05
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account balance, which could be relevant in the context of other evidence. The large withdrawals from KWF 2007 LLC and SSW 2007 LLC also warrant further investigation.
- Content Type
- none
Financial Information
Amounts:1,765,042.262,020,238.54413,032.73108,240.10149,645.56181,738.80129,133.55141,231.53175,018.5745,151,615.372,015,715.890.000.001,487,060.930.000.002,015,456.722,009,838.15
Transactions:
- WITHDRAWAL
- WITHDRAWAL
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial information related to him is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 12
SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCSOUTHERN TRUST COMPANY, INC.WANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report highlighting large, zero, and negative balances, as well as large transactions.
- Significance
- The report lists Jeffrey Epstein's account balance and large withdrawals from KWF 2007 LLC and SSW 2007 LLC.
File Info
- File Name
- EFTA01385155.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.051862
- DOJ Source
- View on DOJ