Illegal Activity
suspicious
Blackmail
none
Date
2017-02-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report listing account balances for various entities, including Jeffrey Epstein and related companies. The report highlights large balances in several accounts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170218
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-02-18
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large balances for entities associated with Jeffrey Epstein, which warrants further investigation.
- Content Type
- none
Financial Information
Amounts:950,934.89214,471.9811,868,121.73144,724.64101,625.36963,885.55356,024.62542,701.81379,137.19487,125.79.00195,564.51148,597.30129,677.511,000,000.005,609,179.751,288,137.46
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein and associated entities, which is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLC
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report.
- Significance
- The document lists large balances associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01385162.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.264952
- DOJ Source
- View on DOJ