Illegal Activity
suspicious
Blackmail
none
Date
2016-08-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report listing large, zero, and negative balances for various accounts. Notably, the report includes an account belonging to Jeffrey Epstein with a balance of $961,178.18.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160811
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-08-11
Illegal Activity
- Severity
- suspicious
- Description
- The report lists a large balance for an account belonging to Jeffrey Epstein, which could be suspicious depending on the context.
- Content Type
- none
Financial Information
Amounts:961,178.182,018,381.82139,471.98413,032.73215,080.75111,845.00103,495.56220,179.66125,724.56159,719.58340,887.6352,124,543.912,014,537.352,014,099.762,008,460.511,486,564.00
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's account in a report of large balances could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 13
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCZORRO DEVELOPMENT CORP.LSJE, LLCWANEK TRUST OF 2000KWF 2007 LLC55W 2007 LLCGRATITUDE AMERICA, LTD
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report.
- Significance
- The report lists large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01385212.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.512520
- DOJ Source
- View on DOJ