Illegal Activity
suspicious
Blackmail
none
Date
2016-10-18
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 large, zero, and negative balances for various accounts. Notably, the report includes an account balance for Jeffrey Epstein.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161018
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-10-18
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account balance, which could be relevant in the context of other investigations.
- Content Type
- none
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein's account balance is listed in the report. |
| SOUTHERN FINANCIAL LLC | banking | Deutsche Bank | Account balance listed in the report. |
| JEGE, INC | banking | Deutsche Bank | Account balance listed in the report. |
| JEGE, LLC | banking | Deutsche Bank | Account balance listed in the report. |
| DARREN K. INDYKE PLLC | banking | Deutsche Bank | Account balance listed in the report. |
| LSJE, LLC | banking | Deutsche Bank | Account balance listed in the report. |
| SOUTHERN TRUST COMPANY, INC. | banking | Deutsche Bank | Account balance listed in the report. |
| WANEK TRUST OF 2000 | banking | Deutsche Bank | Account balance listed in the report. |
| GRATITUDE AMERICA, LTD | banking | Deutsche Bank | Account balance listed in the report. |
| KATI FORSYTHE 2014 GRAT | banking | Deutsche Bank | Account balance listed in the report. |
Financial Information
Amounts:1,344,538.31413,032.73149,645.56181,738.80109,391.52167,374.8243,785,615.372,015,715.891,487,060.93.00
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's financial information in this report makes it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCLSJE, LLCSOUTHERN TRUST COMPANY, INC.WANEK TRUST OF 2000GRATITUDE AMERICA, LTDKATI FORSYTHE 2014 GRATDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances.
- Significance
- This document lists Jeffrey Epstein's account balance along with other entities.
File Info
- File Name
- EFTA01420261.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.537201
- DOJ Source
- View on DOJ