Illegal Activity
suspicious
Blackmail
possible
Date
2018-01-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a daily deposit report from Deutsche Bank listing large account balances, including those of Jeffrey Epstein and related entities like The Haze Trust. The report highlights significant financial activity and warrants further scrutiny due to Epstein's involvement.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180113
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-01-13
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and the large sums of money warrant further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of large sums of money in accounts associated with Jeffrey Epstein and related entities could potentially be used for illicit activities or as leverage.
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. |
| ZORRO MANAGEMENT, LLC | banking | Deutsche Bank | ZORRO MANAGEMENT, LLC has an account at Deutsche Bank. |
| PRYTANEE, LLC | banking | Deutsche Bank | PRYTANEE, 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. |
| GRATITUDE AMERICA, LTD | banking | Deutsche Bank | GRATITUDE AMERICA, LTD has an account at Deutsche Bank. |
Red Flags 2
- Large balances in accounts associated with Jeffrey Epstein and related entities.
- The Haze Trust balance of $49,190,850.92 is particularly large.
Financial Information
Amounts:1,858,280.32387,695.00284,790.74239,245.56463,079.08562,185.60472,878.24342 510.14205,552.17198,182.142,503,667.841,644,548.222,365,047.9549,190,850.927,006,621.736,090,866.02
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 12
SOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTDDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document lists accounts associated with Jeffrey Epstein and other entities, showing their balances at Deutsche Bank. The large balances, particularly for The Haze Trust, are notable.
File Info
- File Name
- EFTA01431890.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.036490
- DOJ Source
- View on DOJ