Illegal Activity
suspicious
Blackmail
none
Date
2018-03-08
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, along with numerous LLCs and trusts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180308
- Sender
- —
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-03-08
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a list of large balances could be suspicious, warranting further investigation into the source and purpose of these funds.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | THE JOCKEY CLUB | Both listed on the same daily deposit report |
| DARREN K. INDYKE PLLC | Financial | SOUTHERN TRUST COMPANY, INC. | Both listed on the same daily deposit report |
| GRATITUDE AMERICA, LTD | Financial | SOUTHERN TRUST COMPANY, INC. | Both listed on the same daily deposit report |
| THE HAZE TRUST | Financial | SOUTHERN FINANCIAL LLC | Both listed on the same daily deposit report |
Financial Information
Amounts:1,171.92-552,805.58713,822.54939,209.94102,040.11387,695.00152,822.32238,983.82446,835.08357,870.96369,614.38341,232.54173,768.17540,778.44251,023.47458,177.91381,651.73398,182.142,503,667.84.00.00.00.0015,000,000.00253,302.22745,515.28341,184.58267,500.0049,279,231.937,019,583.451,701,460.85287,237.92251,903.10251,912.41
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 27
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN 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 2000THE 2017 CATERPILLAR TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- This document lists Jeffrey Epstein's account and other entities with significant balances, which may be relevant for financial investigations.
File Info
- File Name
- EFTA01414092.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.864880
- DOJ Source
- View on DOJ