Illegal Activity
suspicious
Blackmail
possible
Date
2018-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a daily deposit report for account RM0082289, listing balances and overdraft amounts for various accounts associated with Jeffrey Epstein and related entities. The report includes multiple LLCs and trusts, raising potential concerns about complex financial structures.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180721
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-07-21
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity. However, the complex financial structure involving multiple LLCs and trusts associated with Jeffrey Epstein raises suspicion and warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of multiple LLCs and trusts, some with names like 'Gratitude America' and 'Butterfly Trust,' could potentially be used to obscure financial transactions or create leverage. However, without more context, it's difficult to determine if this is indicative of blackmail or coercion.
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | account holder | SOUTHERN FINANCIAL LLC | Jeffrey Epstein is associated with the account of Southern Financial LLC |
| NEPTUNE, LLC | account holder | Deutsche Bank | Neptune, LLC has an account at Deutsche Bank |
| PLAN D, LLC | account holder | Deutsche Bank | Plan D, LLC has an account at Deutsche Bank |
| JEGE, LLC | account holder | Deutsche Bank | JEGE, LLC has an account at Deutsche Bank |
| NES, LLC | account holder | Deutsche Bank | NES, LLC has an account at Deutsche Bank |
| LSJE, LLC | account holder | Deutsche Bank | LSJE, LLC has an account at Deutsche Bank |
| GRATITUDE AMERICA, LTD | account holder | Deutsche Bank | Gratitude America, LTD has an account at Deutsche Bank |
| PRYTANEE, LLC | account holder | Deutsche Bank | Prytanee, LLC has an account at Deutsche Bank |
| THE HAZE TRUST | account holder | Deutsche Bank | The Haze Trust has an account at Deutsche Bank |
| SOUTHERN FINANCIAL LLC | account holder | Deutsche Bank | Southern Financial LLC has an account at Deutsche Bank |
| SOUTHERN TRUST COMPANY, INC. | account holder | Deutsche Bank | Southern Trust Company, Inc. has an account at Deutsche Bank |
| BUTTERFLY TRUST | account holder | Deutsche Bank | Butterfly Trust has an account at Deutsche Bank |
Red Flags 1
- Multiple LLCs and trusts associated with Jeffrey Epstein, which could be indicative of complex financial structures potentially used for illicit purposes.
Financial Information
Amounts:264,829.94347,374.83293,228.13343 264.15501,905.541,838,291.07533,630.09102 761.56126 087.60197, 2.142,503,667.84734,175.44323 432.14
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 12
SOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report for account RM0082289.
- Significance
- This document lists the balances and overdraft amounts for various accounts associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01415196.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.633094
- DOJ Source
- View on DOJ