Illegal Activity
suspicious
Blackmail
none
Date
2016-11-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email contains a daily deposit report listing accounts with large, zero, and negative balances. Notably, one of the accounts is associated with Jeffrey Epstein, with a balance of $805,436.08.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161129
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-11-29
Illegal Activity
- Severity
- suspicious
- Description
- The document lists accounts associated with Jeffrey Epstein and other entities, showing their balances. While the document itself doesn't show illegal activity, the presence of Epstein's name warrants further investigation.
- Content Type
- none
Financial Information
Amounts:805,436.08214,471.982,706,301.73920,191.55142,052.98229,657.59233,271.95261,281.2719,149,129.261,487,313.53.00.00.00
Transactions:
- Daily Deposit Report
Public Knowledge
- Context
- Given the investigation into 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 10
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- The document lists accounts associated with Jeffrey Epstein and other entities, showing their balances.
File Info
- File Name
- EFTA01385159.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.853247
- DOJ Source
- View on DOJ