Illegal Activity
none
Blackmail
none
Date
2016-10-29
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 Jeffrey Epstein and related entities. The report includes balances for various companies and individuals associated with Epstein.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161029
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-10-29
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Southern Trust Company, Inc. | Jeffrey Epstein and Southern Trust Company are listed in the daily deposit report. |
| Jeffrey Epstein | Financial | Southern Financial LLC | Jeffrey Epstein and Southern Financial LLC are listed in the daily deposit report. |
| Jeffrey Epstein | Financial | JEGE, INC | Jeffrey Epstein and JEGE, INC are listed in the daily deposit report. |
| Jeffrey Epstein | Financial | JEGE, LLC | Jeffrey Epstein and JEGE, LLC are listed in the daily deposit report. |
| Jeffrey Epstein | Financial | LSJE, LLC | Jeffrey Epstein and LSJE, LLC are listed in the daily deposit report. |
| Jeffrey Epstein | Financial | Gratitude America, LTD | Jeffrey Epstein and Gratitude America, LTD are listed in the daily deposit report. |
| Jeffrey Epstein | Financial | GEW 2009 LLC | Jeffrey Epstein and GEW 2009 LLC are listed in the daily deposit report. |
| Jeffrey Epstein | Financial | CRW 2009 LLC | Jeffrey Epstein and CRW 2009 LLC are listed in the daily deposit report. |
| Jeffrey Epstein | Financial | Kati Forsythe 2014 Grat | Jeffrey Epstein and Kati Forsythe 2014 Grat are listed in the daily deposit report. |
Financial Information
Amounts:2,686,911.70214,471.982,706,301.73923,895.56179,738.80124,892.6243,785,615.371,487,060.93.00.00.00
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein and associated entities, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 9
Southern Trust Company, Inc.Southern Financial LLCJEGE, INCJEGE, LLCLSJE, LLCGratitude America, LTDGEW 2009 LLCCRW 2009 LLCDeutsche Bank (DB)
Financial Entities 1
Deutsche Bank (DB)
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report.
- Significance
- The document lists Jeffrey Epstein's account balance and other related entities.
File Info
- File Name
- EFTA01420262.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.913840
- DOJ Source
- View on DOJ