Illegal Activity
suspicious
Blackmail
none
Date
2017-11-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a deposit report from Deutsche Bank listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report, dated November 1, 2017, provides a snapshot of the financial status of these accounts.
Metadata
- Subject
- Deposit Report 20171102
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- DB-SDNY-0061299
- Date
- 2017-11-02
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein and related entities, which could be relevant to investigations of illegal activity, but the report itself doesn't provide direct evidence of illegal activity.
- Content Type
- none
Financial Information
Amounts:2,173,930.88.00165,204.86437,789.60590,451.82302,981.09185,927.74348,182.142,503,667.84.00.00.00.003,797,351.55164,610.7549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Public Knowledge
- Context
- The document is part of a House Oversight Committee investigation and contains financial information related to Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 20
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCGRATITUDE AMERICA, LTDPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document lists financial accounts associated with Jeffrey Epstein and related entities, showing their balances as of 2017-11-01.
File Info
- File Name
- EFTA01369174.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.832989
- DOJ Source
- View on DOJ