Illegal Activity
none
Blackmail
none
Date
2018-02-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from Deutsche Bank, listing account names and balances as of January 31, 2018. It includes an account associated with Jeffrey Epstein with a balance of $1,239,821.43.
Metadata
- Subject
- M10092299 Daily Deposit Report 20180201
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- DB-SDNY-0087073
- Date
- 2018-02-01
Financial Information
Amounts:1,239,821.43199,982.13776,804.98767,507.811,007,439.78100,706.92100,000.00387,695.00258,355.74239,245.56463,079.08523,900.87444,601.24175,585.26188,945.06231,806.28251,004.21401,339.08143,132.44198,182.142,503,667.84270,310.791,645,296.66365,988.5349,233,909.777,013,127.536,096,966.11286,973.75253,123.68288,890.03251,605.80251,671.42251,680.73
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's account makes this document potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 28
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCAXCIS 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 TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing accounts and their balances.
- Significance
- The report includes Jeffrey Epstein's account balance, which is relevant to investigations into his finances.
File Info
- File Name
- EFTA01385736.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.340351
- DOJ Source
- View on DOJ