Illegal Activity
suspicious
Blackmail
none
Date
2018-03-14
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 accounts with large, zero, and negative balances as of March 13, 2018. The report includes Jeffrey Epstein's account and several other entities associated with him, along with their corresponding balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180314
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-03-14
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's account and other related entities with their respective balances. While the report itself doesn't indicate illegal activity, the presence of Epstein's name warrants further investigation.
- Content Type
- none
Financial Information
Amounts:2,806,683.510.00150,078.561,619,684.58247,935.68760,938.55542,824.68102,040.11389,515.00144,750.821,638,983.82446,835.08357,800.61364,494.38341,171.79173,701.19540,778.44251,023.47524,120.23381,598.69398,182.142,503,667.840.000.000.000.0015,000,000.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.41
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial activities, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 29
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000THE 2017 CATERPILLAR TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing accounts with large, zero, and negative balances.
- Significance
- This document lists Jeffrey Epstein's account and other related entities with their respective balances, which could be relevant for financial analysis.
File Info
- File Name
- EFTA01426910.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.670461
- DOJ Source
- View on DOJ