Illegal Activity
none
Blackmail
none
Date
2019-04-12
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 listing account balances for various entities, including Jeffrey Epstein. The report shows the account numbers, names, and balances as of April 11, 2019.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190412
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2019-04-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Deutsche Bank | Jeffrey Epstein had an account with Deutsche Bank. |
| ALI RASHID | Financial | Deutsche Bank | Ali Rashid had an account with Deutsche Bank. |
Financial Information
Amounts:2,402,492.121,229,461.99240,789.67698,332.28408,180.46156,138.37784,664.49158,333.07753,053.45381,289.83831,590.76363,684.62392,244.92749,692.17397,882.14152,037.86152,975.737,132,826.351,764,714.73520,568.5021,441,114.531,000,000.00314,658.3350,000,000.0030,000,000.0025,000,000.0015,000,000.00
Transactions:
- Daily Deposit Report
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's account information makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 25
Deutsche BankTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.ASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCASHLEY FURNITURE INDUSTRIES INC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing account balances.
- Significance
- This document lists Jeffrey Epstein's account balance and other entities' account balances at Deutsche Bank.
File Info
- File Name
- EFTA01427058.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.195343
- DOJ Source
- View on DOJ