Illegal Activity
suspicious
Blackmail
none
Date
2018-03-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero, and negative balances as of March 21, 2018. It includes an account belonging to Jeffrey Epstein with a balance of over $2 million.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180322
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-03-22
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's account with a large balance warrants further investigation.
- Content Type
- none
Red Flags 1
- Large balances in various accounts, including Jeffrey Epstein's account.
Financial Information
Amounts:127,970.082,056,596.82.00150,078.56806,186.40239,974.86658,902.02365,481.21389,515.00135,409.23633,421.84446,835.08332,622.83348,409.05312,950.61166,728.21365,278.09226,023.47443,237.60349,072.22398,182.142,503,667.84.00.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.4114,999,000.00
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's account in a report of large balances could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 29
Deutsche BankThe Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanySouthern Financial LLCNeptune, LLCPlan D, LLCJEGE, LLCDarren K. Indyke PLLCHBRK Associates, IncNES, LLCJSC Interiors LLCLSJE, LLCGratitude America, LTDBlood-Horse LLCZorro Management, LLCPrytanee, LLCThe Haze TrustWanek Trust of 2000Axcis Information Network IncSouthern Trust Company, Inc.SSW 2007 LLCKWF 2007 LLCShari Wagner 2014 GRATKati Forsythe 2014 GRATCRW 2009 LLCGEW 2009 LLCThe 2017 Caterpillar Trust
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- This document lists accounts with significant balances, including Jeffrey Epstein's account.
File Info
- File Name
- EFTA01420229.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.108117
- DOJ Source
- View on DOJ