Illegal Activity
suspicious
Blackmail
possible
Date
2017-06-17
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 for account RM0082289, listing large balances and transactions associated with Jeffrey Epstein and various related LLCs and trusts. The report highlights significant financial activity that warrants further investigation due to Epstein's history.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170617
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-06-17
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the presence of numerous LLCs and large financial transactions associated with Jeffrey Epstein raises suspicion and warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of multiple LLCs and trusts, along with large financial transactions, could potentially be used for illicit purposes, including blackmail or coercion, although there is no direct evidence of it in this document.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank (DB) | Jeffrey Epstein has an account at Deutsche Bank. |
| Various LLCs and Trusts | banking | Deutsche Bank (DB) | Various LLCs and Trusts have accounts at Deutsche Bank. |
Red Flags 2
- Large balances and transactions associated with Jeffrey Epstein and related entities.
- Multiple LLCs and Trusts with significant financial activity.
Financial Information
Amounts:2,685,493.60161,307.73100,591.79963,187.55230,331.42203,055.55334,678.42181,214.19450,199.32237,904.21436,089.56601,152.21598,482.1411,906,247.09339,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11262,083.825,279,549.64250,228.46250,515.39261,990.54250,793.84250,000.00250,243.89250,253.141,240,437.59250,158.904,011,594.504,000,000.0010,028,986.265,028,986.265,000,000.002,507,246.562,500,000.00
Transactions:
- TRANSFER OF FUNDS
- TRANSFER TO CD
- AUTOMATIC TRNSFR D
- AUTOMATIC TRNSFR C
- NEW CD
- TD WD AVL PRIN
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein and his related entities have been subject to significant media scrutiny and public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 6
Organizations 22
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCDeutsche Bank (DB)
Financial Entities 1
Deutsche Bank (DB)
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report for account RM0082289.
- Significance
- This document lists large balances and transactions associated with Jeffrey Epstein and related entities, which may be relevant to investigations.
File Info
- File Name
- EFTA01420495.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.112034
- DOJ Source
- View on DOJ