Illegal Activity
suspicious
Blackmail
none
Date
2018-01-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from Deutsche Bank listing account balances as of January 2, 2018. It includes a balance of over $1.5 million for an account belonging to Jeffrey Epstein, as well as balances for various other individuals and entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180103
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-01-03
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report of large balances is suspicious, warranting further investigation into the source and purpose of these funds.
- Content Type
- none
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,579,136.48.00249,865.831,972,971.35113,044.75589,437.78485,967.11106,449.59239,245.56415,319.08602,924.01503,155.62210,945.90142,342.93255,982.49372,811.07224,833.02198,182.142,503,667.84.00.00.00.00247,930.892,898,713.222,365,047.9549,190,850.929,006,621.739,090,866.024,284,932.553,598,488.53288,637.382,776,084.04251,451.32251,460.61
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document would likely 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 COMPANYNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCDeutsche Bank (DB)
Financial Entities 1
Deutsche Bank (DB)
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document lists the balances of various accounts, including one belonging to Jeffrey Epstein, which may be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01428766.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.650322
- DOJ Source
- View on DOJ