Illegal Activity
suspicious
Blackmail
none
Date
2018-02-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report from Deutsche Bank listing account balances as of February 20, 2018. The report includes accounts associated with Jeffrey Epstein and other individuals and entities, showing a range of balances, some of which are substantial.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180221
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-02-21
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a list of large account balances is suspicious, given his history. However, the document itself doesn't provide clear evidence of illegal activity.
- Content Type
- none
Financial Information
Amounts:2,320,188.19.00149,982.13572,931.26735,430.901,081,976.56387,695.00174,027.20238,983.82458,580.28435,184.92410,206.14181,057.62187,301.15251,004.21494,502.94198,182.142,503,667.84.00.00.00.00.00492,922.071,095,614.46365,988.5349,233,909.777,013,127.534,096,966.11286,973.75253,123.68288,890.03251,605.80251,671.42251,680.73
Public Knowledge
- Context
- The document lists account balances, which are not typically public information. The presence of Jeffrey Epstein's name makes it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 28
Deutsche BankTHE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000THE 2017 CATERPILLAR TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a daily deposit report listing account balances.
- Significance
- This document lists the balances of various accounts, including those associated with Jeffrey Epstein and related entities. The large balances in some accounts, particularly The Haze Trust, are notable.
File Info
- File Name
- EFTA01417673.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.508735
- DOJ Source
- View on DOJ