Illegal Activity
suspicious
Blackmail
none
Date
2017-10-21
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 showing large balances in accounts associated with Jeffrey Epstein and related entities. The report lists various LLCs, trusts, and companies under R.M. code 82289, indicating a complex financial network.
Metadata
- Subject
- RMO082289 Daily Deposit Report 20171021
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RMO082289
- Date
- 2017-10-21
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the large sums of money and complex network of LLCs and trusts associated with Jeffrey Epstein raise suspicions and warrant further investigation.
- Content Type
- none
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Ownership/Control | NEPTUNE, LLC | Jeffrey Epstein likely owns or controls Neptune, LLC, as it is listed under his R.M. code. |
| JEFFREY EPSTEIN | Ownership/Control | PLAN D, LLC | Jeffrey Epstein likely owns or controls Plan D, LLC, as it is listed under his R.M. code. |
| JEFFREY EPSTEIN | Ownership/Control | JEGE, LLC | Jeffrey Epstein likely owns or controls JEGE, LLC, as it is listed under his R.M. code. |
| JEFFREY EPSTEIN | Client/Service Provider | DARREN K. INDYKE PLLC | Darren K. Indyke PLLC likely provides legal services to Jeffrey Epstein, as it is listed under his R.M. code. |
| JEFFREY EPSTEIN | Ownership/Control | NES, LLC | Jeffrey Epstein likely owns or controls NES, LLC, as it is listed under his R.M. code. |
| JEFFREY EPSTEIN | Ownership/Control | GRATITUDE AMERICA, LTD | Jeffrey Epstein likely owns or controls GRATITUDE AMERICA, LTD, as it is listed under his R.M. code. |
| JEFFREY EPSTEIN | Ownership/Control | ZORRO MANAGEMENT, LLC | Jeffrey Epstein likely owns or controls ZORRO MANAGEMENT, LLC, as it is listed under his R.M. code. |
| JEFFREY EPSTEIN | Business | SOUTHERN TRUST COMPANY, INC. | Jeffrey Epstein has a business relationship with Southern Trust Company, Inc. |
| JEFFREY EPSTEIN | Business | THE HAZE TRUST | Jeffrey Epstein has a business relationship with The Haze Trust. |
| JEFFREY EPSTEIN | Business | SOUTHERN FINANCIAL LLC | Jeffrey Epstein has a business relationship with Southern Financial LLC. |
Red Flags 2
- Large balances in various accounts associated with Jeffrey Epstein and related entities may warrant further investigation.
- The use of multiple LLCs and trusts could be a potential indicator of complex financial structuring.
Financial Information
Amounts:2,572,112.03179,481.98438,195.24584,501.02110,307.18370,795.30105,918.99142,672.283,796,576.66314,530.4036,093,223.899,051,247.6612,064,741.78
Assets:
- Balances in various accounts
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 11
NEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCTHE HAZE TRUSTDeutsche Bank
Financial Entities 3
Deutsche BankSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for accounts under R.M. code 82289.
- Significance
- This document provides a snapshot of the financial activity associated with Jeffrey Epstein and related entities, showing significant balances in various accounts.
File Info
- File Name
- EFTA01431920.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.764768
- DOJ Source
- View on DOJ