Illegal Activity
suspicious
Blackmail
none
Date
2018-04-17
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 accounts with large, zero, and negative balances. It includes an account associated with Jeffrey Epstein with a balance of $2,522,784.98.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180417
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-04-17
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's account on a report listing large balances raises suspicion, but there is no direct evidence of illegal activity in this document.
- Content Type
- none
Red Flags 1
- Large balances in various accounts, including one associated with Jeffrey Epstein.
Financial Information
Amounts:141,358.382,522,784.98.00.00225,183.81971,368.11205,147.51353,100.76267,509.09100,000.00289,515.00111,362.62592,906.04428,829.08274,394.28273,497.01239,736.74152,426.69463,963.42211,044.03544,758.43312,715.04398,182.142,503,667.84.00.00.00261,176.995,021,044.90732,998.01322,844.64267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1513,454,619.36
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's account information in a financial report could be of interest to the media, given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 28
Deutsche BankTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE. LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- The report lists accounts with significant balances, including one belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01385668.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.717857
- DOJ Source
- View on DOJ