Illegal Activity
suspicious
Blackmail
none
Date
2018-01-25
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 large, zero, and negative balances as of January 24, 2018.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180125
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-01-25
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show direct illegal activity, but the presence of large sums of money associated with Jeffrey Epstein warrants further investigation.
- Content Type
- none
Relationships 14
| 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. |
| GRATITUDE AMERICA, LTD | banking | Deutsche Bank | GRATITUDE AMERICA, LTD has an account at Deutsche Bank. |
| THE HAZE TRUST | banking | Deutsche Bank | THE HAZE TRUST has an account at Deutsche Bank. |
| SOUTHERN FINANCIAL LLC | banking | Deutsche Bank | SOUTHERN FINANCIAL LLC 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 associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,330,871.61387,695.00269,663.35239,245.56463,079.08545,466.66458,032.86204,062.45255,982.49166,593.701,644,548.222,365,047.9549,190,850.927,006,621.736,090,866.02
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public and media 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, LLCSOUTHERN TRUST COMPANY, INC.THE HAZE TRUSTDeutsche 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
- The document lists large balances associated with Jeffrey Epstein and related entities, which may be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01431891.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.616271
- DOJ Source
- View on DOJ