Illegal Activity
suspicious
Blackmail
none
Date
2018-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report from Deutsche Bank listing large balances for various accounts, including one belonging to Jeffrey Epstein. The report highlights accounts with significant financial activity and may warrant further investigation.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180207
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-02-07
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and the large sums of money warrant further scrutiny.
- Content Type
- none
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
| SOUTHERN FINANCIAL LLC | banking | Deutsche Bank | SOUTHERN FINANCIAL LLC has an account at Deutsche Bank. |
| NEPTUNE, LLC | banking | Deutsche Bank | NEPTUNE, LLC has an account at Deutsche Bank. |
| PLAN D, LLC | banking | Deutsche Bank | PLAN D, LLC has an account at Deutsche Bank. |
| JEGE, LLC | banking | Deutsche Bank | JEGE, LLC has an account at Deutsche Bank. |
| DARREN K. INDYKE PLLC | banking | Deutsche Bank | DARREN K. INDYKE PLLC has an account at Deutsche Bank. |
| HBRK ASSOCIATES, INC | banking | Deutsche Bank | HBRK ASSOCIATES, INC has an account at Deutsche Bank. |
| NES, LLC | banking | Deutsche Bank | NES, LLC has an account at Deutsche Bank. |
| GRATITUDE AMERICA, LTD | banking | Deutsche Bank | GRATITUDE AMERICA, LTD has an account at Deutsche Bank. |
| ZORRO MANAGEMENT, LLC | banking | Deutsche Bank | ZORRO MANAGEMENT, LLC has an account at Deutsche Bank. |
| THE HAZE TRUST | banking | Deutsche Bank | THE HAZE TRUST has an account at Deutsche Bank. |
| SOUTHERN TRUST COMPANY, INC. | banking | Deutsche Bank | SOUTHERN TRUST COMPANY, INC. has an account at Deutsche Bank. |
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1 232 922.43387,695.00255,635.74239,245.56463,079.08502,522.03438,303.17168,885.43251,004.211,553,564.66365,988.5349,233,909.777,013,127.536,096,966.11
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 12
SOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances for specific accounts.
- Significance
- This document provides a snapshot of the financial activity of Jeffrey Epstein and related entities at Deutsche Bank on a specific date. The large balances in some accounts may warrant further investigation.
File Info
- File Name
- EFTA01431794.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.002889
- DOJ Source
- View on DOJ