Illegal Activity
suspicious
Blackmail
none
Date
2016-11-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report highlights significant financial activity associated with Epstein and related entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161130
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-11-30
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and large sums of money in various accounts raises suspicion.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various Companies | Jeffrey Epstein is associated with several companies listed in the report, likely through ownership or control. |
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:776,934.89214,471.982,706,301.73920,191.55142,052.98218,628.87233,271.95261,281.2719,149,129.261,487,313.53.00.00.00
Transactions:
- Daily Deposit Report
Public Knowledge
- Context
- Given the ongoing investigation, any financial information related to Jeffrey Epstein is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 12
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDGEW 2009 LLCCRW 2009 LLCKATI FORSYTHE 2014 GRATDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of large, zero, and negative balances for specific accounts.
- Significance
- The document lists financial information related to Jeffrey Epstein and associated entities, which is relevant given the context of the investigation.
File Info
- File Name
- EFTA01428176.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.884516
- DOJ Source
- View on DOJ