Illegal Activity
suspicious
Blackmail
none
Date
2018-07-03
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 account balances. The report includes an account associated with Jeffrey Epstein, as well as several LLCs and trusts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180703
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-07-03
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a list of large account balances is suspicious given his history of alleged illegal activities. However, the document itself does not provide clear evidence of illegal activity.
- Content Type
- none
Relationships 18
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking relationship | Deutsche Bank | Jeffrey Epstein is listed as having a large balance in an account at Deutsche Bank. |
| SOUTHERN FINANCIAL LLC | banking relationship | Deutsche Bank | SOUTHERN FINANCIAL LLC is listed as having a large balance in an account at Deutsche Bank. |
| NEPTUNE, LLC | banking relationship | Deutsche Bank | NEPTUNE, LLC is listed as having a large balance in an account at Deutsche Bank. |
| HYPERION AIR, LLC | banking relationship | Deutsche Bank | HYPERION AIR, LLC is listed as having a large balance in an account at Deutsche Bank. |
| PLAN D, LLC | banking relationship | Deutsche Bank | PLAN D, LLC is listed as having a large balance in an account at Deutsche Bank. |
| JEGE, LLC | banking relationship | Deutsche Bank | JEGE, LLC is listed as having a large balance in an account at Deutsche Bank. |
| DARREN K. INDYKE PLLC | banking relationship | Deutsche Bank | DARREN K. INDYKE PLLC is listed as having a large balance in an account at Deutsche Bank. |
| HBRK ASSOCIATES, INC | banking relationship | Deutsche Bank | HBRK ASSOCIATES, INC is listed as having a large balance in an account at Deutsche Bank. |
| NES, LLC | banking relationship | Deutsche Bank | NES, LLC is listed as having a large balance in an account at Deutsche Bank. |
| ZORRO MANAGEMENT, LLC | banking relationship | Deutsche Bank | ZORRO MANAGEMENT, LLC is listed as having a large balance in an account at Deutsche Bank. |
| THE HAZE TRUST | banking relationship | Deutsche Bank | THE HAZE TRUST is listed as having a large balance in an account at Deutsche Bank. |
| AXCIS INFORMATION NETWORK INC | banking relationship | Deutsche Bank | AXCIS INFORMATION NETWORK INC is listed as having a large balance in an account at Deutsche Bank. |
| SOUTHERN TRUST COMPANY, INC. | banking relationship | Deutsche Bank | SOUTHERN TRUST COMPANY, INC. is listed as having a large balance in an account at Deutsche Bank. |
| BUTTERFLY TRUST | banking relationship | Deutsche Bank | BUTTERFLY TRUST is listed as having a large balance in an account at Deutsche Bank. |
| GRATITUDE AMERICA, LTD | banking relationship | Deutsche Bank | GRATITUDE AMERICA, LTD is listed as having a large balance in an account at Deutsche Bank. |
| DARREN K. INDYKE PLLC | banking relationship | Deutsche Bank | DARREN K. INDYKE PLLC is listed as having a large balance in an account at Deutsche Bank. |
| THE HAZE TRUST | banking relationship | Deutsche Bank | THE HAZE TRUST is listed as having a large balance in an account at Deutsche Bank. |
| SOUTHERN FINANCIAL LLC | banking relationship | Deutsche Bank | SOUTHERN FINANCIAL LLC is listed as having a large balance in an account at Deutsche Bank. |
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:3,331,102.20426,315.00303,902.40186,854.50347,374.83293,228.13235,386.33203,108.51442,231.62154,536.962,503,667.84436,628.192,080,509.86734,175.44323,432.14268,145.5140,521,596.75533,630.09
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings have been subject to intense media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 14
SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO MANAGEMENT, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTGRATITUDE AMERICA, LTD
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document lists Jeffrey Epstein as having a large balance in an account, which is relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01431827.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.471352
- DOJ Source
- View on DOJ