Illegal Activity
suspicious
Blackmail
none
Date
2017-03-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report for RM code 82289, listing account balances and transactions for various entities, including several associated with Jeffrey Epstein. The report highlights large transactions and zero/negative balances, which could warrant further investigation.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170315
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-03-15
Illegal Activity
- Severity
- suspicious
- Description
- The large transactions and zero/negative balances associated with Jeffrey Epstein's accounts warrant further investigation, but do not constitute clear evidence of illegal activity in this document alone.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | NEPTUNE, LLC | Jeffrey Epstein is associated with Neptune, LLC as an account holder. |
| JEFFREY EPSTEIN | Account Holder | HYPERION AIR, LLC | Jeffrey Epstein is associated with Hyperion Air, LLC as an account holder. |
| JEFFREY EPSTEIN | Account Holder | JEGE, INC | Jeffrey Epstein is associated with JEGE, INC as an account holder. |
| JEFFREY EPSTEIN | Account Holder | JEGE, LLC | Jeffrey Epstein is associated with JEGE, LLC as an account holder. |
Red Flags 2
- Large transactions associated with Jeffrey Epstein and related entities.
- Presence of zero and negative balances in some accounts.
Financial Information
Amounts:1,400,838.89130,967.82101,625.36963,885.55347,984.29504,876.88343,956.27411,522.51.00253,609.19798,482.14.00.00.002,110,339.131,038,433.902,000,278.301,000,122.3235,999,000.0013,000,000.001,000,000.0019,999,900.003,999,900.009,999,900.00.00.004,999,900.009,999,900.00275,285.69107,517.34
Transactions:
- PREAUTHORIZED DEBI
- PREAUTHORIZED DEBI
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 17
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCZORRO MANAGEMENT, LLCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLC
Financial Entities 1
Deutsche Bank (DB)
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report for RM code 82289.
- Significance
- This document provides a snapshot of financial activity associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01419050.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.356500
- DOJ Source
- View on DOJ