EFTA01369412.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-09-13
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 various accounts. Notably, an account belonging to Jeffrey Epstein is included in the report with a balance of $1,018,786.05.
Metadata
Subject
RM0082289 Daily Deposit Report 20170913
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
RM0082289
Date
2017-09-13
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name on a list of large account balances is suspicious, given his history.
Content Type
none
Red Flags 1
  • Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,018,786.050.00214,276.03962,489.55534,202.82639,572.63189,311.53495,649.30313,479.90105,910.02267,108.14448,182.147,717,706.440.000.000.000.000.001,072,681.840.001,911,962.93339,446.7021,077,720.7311,494,656.1118,052,871.40253,254.10262,608.843,588,435.28250,733.37250,733.37251,020.88262,516.80251,299.893,616,872.543,244,406.00250,748.83250,758.104,307,411.190.00
Public Knowledge
Context
The presence of Jeffrey Epstein's name in financial documents is likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY AND MICHAEL DEVANETODD R. WANEKKAREN A. WANEKSHARI WAGNERKATI WANEK-FORSYTHEDARREN K. INDYKE
Organizations 26
NEPTUNE, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000TODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 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.com
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report.
Significance
The document lists large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein.
File Info
File Name
EFTA01369412.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:09.661759
DOJ Source
View on DOJ