Illegal Activity
suspicious
Blackmail
none
Date
2016-12-10
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, it includes an account associated with Jeffrey Epstein with a balance of $3,589,694.09.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161210
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-12-10
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and associated entities in a report of large balances raises suspicion and warrants further investigation.
- Content Type
- none
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein's account balance is listed alongside Southern Trust Company, Inc. |
| JEFFREY EPSTEIN | Financial | SOUTHERN FINANCIAL LLC | Jeffrey Epstein's account balance is listed alongside Southern Financial LLC. |
| JEFFREY EPSTEIN | Financial | JEGE, INC | Jeffrey Epstein's account balance is listed alongside JEGE, INC. |
| JEFFREY EPSTEIN | Financial | JEGE, LLC | Jeffrey Epstein's account balance is listed alongside JEGE, LLC. |
| JEFFREY EPSTEIN | Financial | NES, LLC | Jeffrey Epstein's account balance is listed alongside NES, LLC. |
| JEFFREY EPSTEIN | Financial | ZORRO DEVELOPMENT CORP. | Jeffrey Epstein's account balance is listed alongside ZORRO DEVELOPMENT CORP. |
| JEFFREY EPSTEIN | Financial | LSJE, LLC | Jeffrey Epstein's account balance is listed alongside LSJE, LLC. |
| JEFFREY EPSTEIN | Financial | GRATITUDE AMERICA, LTD | Jeffrey Epstein's account balance is listed alongside GRATITUDE AMERICA, LTD. |
Financial Information
Amounts:3,589,694.09214,471.981,966,301.73920,191.55142,052.98180,711.06233,271.95175,287.0415,954,936.931,487,558.02.00.00.00
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 12
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCKATI 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
- The document lists Jeffrey Epstein's account balance and other entities associated with him, which may be relevant to investigations.
File Info
- File Name
- EFTA01420272.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.730374
- DOJ Source
- View on DOJ