Illegal Activity
suspicious
Blackmail
none
Date
2019-01-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative balances for accounts under RM code 82289 on January 29, 2019. It includes a listing of Jeffrey Epstein's account with a balance of $3,644,934.96, as well as numerous other individuals and entities with varying account balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190130
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-01-30
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a significant balance. While the report itself doesn't indicate illegal activity, the presence of his name warrants further scrutiny.
- Content Type
- first_hand
Financial Information
Amounts:3,644,934.96.00195,527.69.00.00.003,036,588.18110,321.78732,725.74656,330.11211,536.742,923,487.56373,502.04249,347.94568,364.42134,967.02469,762.02476,351.74716,554.542,232,836.20604,532.71398,600.94497,882.148,789,938.49.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00385,874.183,564,620.75357,146.85.00.00.00.00.007,435,467.342,634,292.894,399,614.531,020,210.881,020,458.73923,985.203,185,203.956,540,877.182,082,807.072,134,871.0413,630,824.622,349,825.59307,125.58153,512.31153,512.31153,512.31534,302.61103,524.42534,302.61153,512.31407,207.62534,302.611,220,488.241,754,744.37.00350,795.112,002,778.081,234,028.42.00.00.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.005,000,000.001,000,000.001,000,000.002,500,000.001,000,000.002,500,000.001,000,000.0010,000,000.002,500,000.001,000,000.001,000,000.00500,000.001,000,000.00500,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00500,000.00
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name and associated financial activity could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 15
Organizations 32
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INCBUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC
Financial Entities 1
db.com
Text Analysis
- Tone
- Informational
- Purpose
- To provide a daily report of large, zero, and negative balances for a specific RM code.
- Significance
- This document provides a snapshot of the financial activity associated with various accounts, including those linked to Jeffrey Epstein and related entities. It highlights accounts with significant balances and those with zero or negative balances.
File Info
- File Name
- EFTA01425574.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.212232
- DOJ Source
- View on DOJ