Illegal Activity
suspicious
Blackmail
possible
Date
2018-03-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report's focus on large balances and the presence of Epstein's account make it potentially significant for investigations into his financial activities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180323
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-03-23
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show illegal activity, but the presence of Jeffrey Epstein's account with a large balance warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- While not explicit, the report's focus on large balances could potentially be used to identify vulnerabilities or leverage points.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Noel Volpe | Financial | Jeffrey Epstein | Both listed on the same daily deposit report with balances. |
Red Flags 1
- Large balances in various accounts, including Jeffrey Epstein's account.
Financial Information
Amounts:127,170.082,056,596.82.00150,078.56754,288.01239,974.86658,902.02365,158.59389,515.00133,076.23633,421.84446,835.08325,333.43348,475.65312,950.61166,728.21341,234.57226,023.47436,608.30344,072.22398,182.142,503,667.84.00.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.4114,999,000.00
Public Knowledge
- Context
- The financial details of Jeffrey Epstein and related entities are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 29
Deutsche Bank (DB)The Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanySouthern Financial LLCNeptune, LLCPlan D, LLCJEGE, LLCDarren K. Indyke PLLCHBRK Associates, IncNES, LLCJSC Interiors LLCLSJE, LLCGratitude America, LTDBlood-Horse LLCZorro Management, LLCPrytanee, LLCThe Haze TrustWanek Trust of 2000Axcis Information Network IncSouthern Trust Company, Inc.SSW 2007 LLCKWF 2007 LLCShari Wagner 2014 GRATKati Forsythe 2014 GRATCRW 2009 LLCGEW 2009 LLCThe 2017 Caterpillar Trust
Financial Entities 3
Deutsche Bank (DB)Southern Financial LLCSouthern Trust Company, Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists Jeffrey Epstein's account balance, along with other individuals and entities, which may be relevant for investigations into his financial activities.
File Info
- File Name
- EFTA01428547.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.510632
- DOJ Source
- View on DOJ