EFTA01419305.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-01-26
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 accounts with large, zero, and negative balances as of January 25, 2018. Notably, Jeffrey Epstein's account is listed with a balance of $1,396,568.31.
Metadata
Subject
RM0082289 Daily Deposit Report 20180126
Sender
dwhpbdw-batch@db.com
Recipients
rm0082289@list.db.com
Document ID
RM0082289
Date
2018-01-26
Illegal Activity
Severity
suspicious
Description
The document itself does not contain evidence of illegal activity, but the presence of Jeffrey Epstein's name on a list of large balances is suspicious given his history.
Content Type
none
Red Flags 1
  • Large balance in Jeffrey Epstein's account.
Financial Information
Amounts:1,396,568.31.00199,865.832,037,467.91100,218.42767,535.58323,244.98387,695.00269,663.35239,245.56463,079.08545,466.66457,865.46203,978.71196,273.05294,350.89255,982.49570,585.78166,112.20198,182.142,503,667.84.00.00.00.00135,741.771,644,548.222,365,047.9549,190,850.927,006,621.736,090,866.02284,932.55250,461.14288,637.38250,000.35251,451.32251,460.61
Public Knowledge
Context
The document is part of a House Oversight Committee investigation.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY AND MICHAEL DEVANENOEL VOLPEDARREN K. INDYKEKATI WANEK-FORSYTHESHARI WAGNERKATI FORSYTHE
Organizations 30
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONEQUIBASE COMPANYSOUTHERN FINANCIALNEPTUNE, LLCPLAN D, LLCJEGE, LLCHBRK ASSOCIATESNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICABLOOD-HORSE LLCZORRO MANAGEMENTPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTDSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANYSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
db.com
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report with large, zero, and negative balances.
Significance
This document lists accounts with notable balances, including Jeffrey Epstein's account.
File Info
File Name
EFTA01419305.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:43.747449
DOJ Source
View on DOJ