EFTA01353360.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-11-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of over $6 million.
Metadata
Subject
RA40082289 Daily Deposit Report 20181122
Sender
dwhpbdw-batch@db.com
Recipients
rm0082289@list.db.com
Document ID
RA40082289
Date
2018-11-22
Illegal Activity
Severity
suspicious
Description
The report lists a large balance in Jeffrey Epstein's account, which warrants further investigation, but does not directly indicate illegal activity.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Jeffrey Epstein had an account at Deutsche Bank
NANCY DEVANE personal MICHAEL DEVANE Nancy and Michael Devane are likely married or partners
TODD R. WANEK personal KAREN A. WANEK Todd R. Wanek and Karen A. Wanek are likely married or partners
Red Flags 1
  • Large balance in Jeffrey Epstein's account.
Financial Information
Amounts:6,194,055.42.001,016,125.62148,922.13628,170.77940,363.79687,706.86264,450.22147,203.75789,557.84239,617.66103,276.29227,711.43477,362.601,917,637.77192,897.93229,878.30357,901.591,463,709.00706,341.71314,403.08268,959.697,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0510,000,000.002,572,738.892,624,599.9213,588,871.59101,848.84101,848.844,836,027.91253,024.66406,049.31
Public Knowledge
Context
The inclusion of Jeffrey Epstein's account in a report of large balances could be of interest to the media, given his history.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 13
JEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANEALI RASHIDSHARI WAGNERRAHUL VAIDKATI WANEK-FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEKSTEVEN D. FORSYTHECAITLIN A. FORSYTHECAMERON WANEK
Organizations 28
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTKEYHOLE PARTNER, LLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Financial Entities 1
DB
Text Analysis
Tone
Informative
Purpose
To provide a daily report of large, zero, and negative balances for various accounts.
Significance
This document lists the balances of various accounts, including one belonging to Jeffrey Epstein, which may be relevant to investigations.
File Info
File Name
EFTA01353360.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:45.626465
DOJ Source
View on DOJ