Illegal Activity
suspicious
Blackmail
none
Date
2016-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report from Deutsche Bank listing large balances and transactions for Jeffrey Epstein and related entities. It highlights significant financial activity that warrants further scrutiny.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161217
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-12-17
Illegal Activity
- Severity
- suspicious
- Description
- The document lists financial transactions and balances associated with Jeffrey Epstein and related entities. While the document itself doesn't explicitly show illegal activity, the presence of multiple LLCs and large money transfers warrants further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Southern Trust Company, Inc. | Jeffrey Epstein and Southern Trust Company are involved in money transfers. |
Financial Information
Amounts:2,173,130.48214,471.981,966,301.73262,385.16101,625.36914,791.55184,939.91703,850.67233,271.95155,287.0411,854,936.931,487,558.02.00.00.00250,000.00200,000.00150,000.00
Transactions:
- MONEY TRANSFER
- MONEY TRANSFER
- MONEY TRANSFER
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 2
Organizations 13
Southern Trust Company, Inc.Southern Financial LLCNeptune, LLCHyperion Air, LLCJEGE, INCJEGE, LLCNES, LLCZorro Development Corp.LSJE, LLCGratitude America, LTDGEW 2009 LLCCRW 2009 LLCDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances, as well as large transactions.
- Significance
- The document lists financial transactions and balances associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01419205.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.828473
- DOJ Source
- View on DOJ