Illegal Activity
suspicious
Blackmail
none
Date
2017-03-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative balances, as well as large transactions for various accounts, including those associated with Jeffrey Epstein. The report highlights significant financial activity and transfers to CDs, warranting further scrutiny.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170324
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-03-24
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show direct illegal activity, but the large transactions and balances associated with Jeffrey Epstein and related entities warrant further investigation.
- Content Type
- none
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | NEPTUNE, LLC | Jeffrey Epstein's account and Neptune, LLC are listed in the daily deposit report. |
| JEFFREY EPSTEIN | Financial | HYPERION AIR, LLC | Jeffrey Epstein's account and Hyperion Air, LLC are listed in the daily deposit report. |
| JEFFREY EPSTEIN | Financial | JEGE, INC | Jeffrey Epstein's account and JEGE, INC are listed in the daily deposit report. |
| JEFFREY EPSTEIN | Financial | JEGE, LLC | Jeffrey Epstein's account and JEGE, LLC are listed in the daily deposit report. |
| JEFFREY EPSTEIN | Financial | LSJE, LLC | Jeffrey Epstein's account and LSJE, LLC are listed in the daily deposit report. |
| JEFFREY EPSTEIN | Financial | ZORRO MANAGEMENT, LLC | Jeffrey Epstein's account and ZORRO MANAGEMENT, LLC are listed in the daily deposit report. |
| JEFFREY EPSTEIN | Financial | WANEK TRUST OF 2000 | Jeffrey Epstein's account and WANEK TRUST OF 2000 are listed in the daily deposit report. |
| JEFFREY EPSTEIN | Financial | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein's account and SOUTHERN TRUST COMPANY, INC. are listed in the daily deposit report. |
Red Flags 2
- Large transactions involving Jeffrey Epstein and related entities.
- Significant transfers to CDs.
Financial Information
Amounts:2,128,347.75123,724.00101,625.36963,885.55347,920.29488,282.03293,860.03347,631.220.00380,733.71233,609.19343,112.25798,482.140.000.000.00610,339.131,038,433.90250,278.30250,122.3235,999,000.0013,000,000.001,000,000.00249,900.00249,900.00249,900.000.000.00249,900.00249,900.00250,000.001,500,000.00300,000.00300,000.00300,000.00300,000.0024,750,000.001,500,000.0024,750,000.00
Transactions:
- CASH MANGMNT XFER
- CASH MGMT TRANSFER
- CASH MGMT TRANSFER
- CASH MANGMNT XFER
- CASH MANGMNT XFER
- TRANSFER TO CD
- CASH MGMT TRANSFER
- NEW CD
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any financial documents are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 20
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.THE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLC
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
- Significance
- This document provides a snapshot of financial activity for various accounts, including those associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01420580.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.918637
- DOJ Source
- View on DOJ