Illegal Activity
suspicious
Blackmail
none
Date
2017-04-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report listing large, zero, and negative balances for RM code 82289. The report includes an account belonging to Jeffrey Epstein with a balance of $3,518,027.93, which could be a point of interest for investigation.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170425
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- DB-SDNY-0060986
- Date
- 2017-04-25
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's account with a large balance warrants further investigation.
- Content Type
- none
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
| NANCY DEVANE | personal | MICHAEL DEVANE | Nancy and Michael Devane are listed together |
| TODD R. WANEK | personal | KAREN A. WANEK | Todd R. Wanek and Karen A. Wanek are listed together |
| KATI WANEK-FORSYTHE | financial | WANEK TRUST OF 2000 | Kati Wanek-Forsythe is associated with the Wanek Trust |
| SHARI WAGNER | financial | WANEK TRUST OF 2000 | Shari Wagner is associated with the Wanek Trust |
Red Flags 1
- Large balance in Jeffrey Epstein's account.
Financial Information
Amounts:3,518,027.93.00259,608.59101,625.36963,187.55287,992.81308,894.79435,263.72249,506.96243,278.91362,473.27208,628.38277,009.57698,482.14.00.00.00.00.00250,000.00.00250,000.008,800,764.971,038,708.77.00.0021,010,768.0912,956,666.4718,000,420.15252,437.64250,226.69250,300.67250,000.00250,000.00250,211.62252,399.98250,489.73.00.00.00250,000.00250,000.00250,000.00.00
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in a financial report, especially with a large balance, would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 22
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report for RM code 82289, listing large, zero, and negative balances.
- Significance
- This document lists the balances of various accounts, including one belonging to Jeffrey Epstein. The report highlights large balances, which may be of interest for further investigation.
File Info
- File Name
- EFTA01368965.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.584378
- DOJ Source
- View on DOJ