Illegal Activity
none
Blackmail
none
Date
2018-02-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a daily deposit report from Deutsche Bank listing large, zero, and negative balances for various accounts. It includes Jeffrey Epstein's account with a balance of $2,507,267.47.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180217
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-02-17
Financial Information
Amounts:2,507,267.470.11463,079.08439,904.52418,598.611,1.5,•14.4365,988.549,233,909.77,013,127.54,096,966.1
Public Knowledge
- Context
- The document lists Jeffrey Epstein's account balance, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 8
Deutsche BankSouthern Financial LLCEGE, LLCBarren K. Indyke PLLCBRK Associates, IncSouthern Trust Company, Inc.Ratitude America, LTDThe Haze Trust
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances.
- Significance
- The document lists Jeffrey Epstein's account balance and other entities' balances.
File Info
- File Name
- EFTA01430852.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.903686
- DOJ Source
- View on DOJ