Illegal Activity
none
Blackmail
none
Date
2017-02-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report from Deutsche Bank listing account balances for various entities, including Jeffrey Epstein and related companies. The report provides a snapshot of their financial status as of February 8, 2017.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170209
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-02-09
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein's account balance at Southern Trust Company, Inc. is listed. |
| JEFFREY EPSTEIN | Financial | SOUTHERN FINANCIAL LLC | Jeffrey Epstein's account balance at Southern Financial LLC is listed. |
| JEFFREY EPSTEIN | Financial | NEPTUNE, LLC | Jeffrey Epstein's account balance at NEPTUNE, LLC is listed. |
| JEFFREY EPSTEIN | Financial | HYPERION AIR, LLC | Jeffrey Epstein's account balance at HYPERION AIR, LLC is listed. |
| JEFFREY EPSTEIN | Financial | JEGE, INC | Jeffrey Epstein's account balance at JEGE, INC is listed. |
| JEFFREY EPSTEIN | Financial | JEGE, LLC | Jeffrey Epstein's account balance at JEGE, LLC is listed. |
| JEFFREY EPSTEIN | Financial | DARREN K. INDYKE PLLC | Jeffrey Epstein's account balance at DARREN K. INDYKE PLLC is listed. |
| JEFFREY EPSTEIN | Financial | HBRK ASSOCIATES, INC | Jeffrey Epstein's account balance at HBRK ASSOCIATES, INC is listed. |
| JEFFREY EPSTEIN | Financial | NES, LLC | Jeffrey Epstein's account balance at NES, LLC is listed. |
| JEFFREY EPSTEIN | Financial | ZORRO DEVELOPMENT CORP. | Jeffrey Epstein's account balance at ZORRO DEVELOPMENT CORP. is listed. |
| JEFFREY EPSTEIN | Financial | LSJE, LLC | Jeffrey Epstein's account balance at LSJE, LLC is listed. |
| JEFFREY EPSTEIN | Financial | GRATITUDE AMERICA, LTD | Jeffrey Epstein's account balance at GRATITUDE AMERICA, LTD is listed. |
| JEFFREY EPSTEIN | Financial | ZORRO MANAGEMENT, LLC | Jeffrey Epstein's account balance at ZORRO MANAGEMENT, LLC is listed. |
| JEFFREY EPSTEIN | Financial | PRYTANEE, LLC | Jeffrey Epstein's account balance at PRYTANEE, LLC is listed. |
Financial Information
Amounts:1,589,381.47214,471.9811,868,121.73153,779.57101,625.36963,885.55356,024.62570,831.23394,560.03125,191.54.00245,811.56148,597.30137,838.611,000,000.005,609,179.751,288,137.46
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing account balances for various entities, including Jeffrey Epstein.
- Significance
- This document provides a snapshot of the financial activity and balances of accounts associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01419390.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.755689
- DOJ Source
- View on DOJ