Illegal Activity
suspicious
Blackmail
none
Date
2019-01-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email contains a daily deposit report from Deutsche Bank listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report provides a snapshot of their financial status on January 14, 2019.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190115
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2019-01-15
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein, which warrants further investigation into the nature of these accounts and transactions.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs/Trusts | Jeffrey Epstein is associated with several LLCs and trusts listed in the report. |
Financial Information
Amounts:2,117,195.198,951,757.18191,972.93126,644.94606,047.42104,401.52149,146.65483,339.53281,144.392,232,836.20255,511.058,789,938.49357,146.85.00.00.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
- 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, LLCRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCTHE HAZE TRUSTBUTTERFLY TRUSTSOUTHERN TRUST COMPANY, INC.DB
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances for various accounts.
- Significance
- The document lists financial accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their balances on a specific date.
File Info
- File Name
- EFTA01432198.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.382811
- DOJ Source
- View on DOJ