EFTA01369940.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report from Deutsche Bank for account RM0082289, listing balances and large transactions for various entities including Jeffrey Epstein and PLAN D, LLC. The report includes money transfers of $500,000 to Jeffrey Epstein and $175,000 to PLAN D, LLC.
Metadata
Subject
RM0082289 Daily Deposit Report 20170520
Sender
dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Recipients
RM0082289@list.db.com
Document ID
RM0082289
Date
2017-05-20
Illegal Activity
Severity
suspicious
Description
The document shows large money transfers to Jeffrey Epstein and PLAN D, LLC, which could be suspicious depending on the context.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Jeffrey Epstein has accounts at Deutsche Bank.
PLAN D, LLC banking Deutsche Bank PLAN D, LLC has accounts at Deutsche Bank.
Financial Information
Amounts:2,444,999.08240,422.35100,591.79963,187.55295,724.31381,495.76216,770.60115,148.04302,746.44176,073.36213,076.10698,482.14250,000.0016,802,138.59788,964.8921,020,993.0611,463,588.5118,004,284.75252,572.50250,319.24250,393.25250,058.56250,345.29252,534.28250,623.55250,073.97250,083.22250,115.75250,000.00500,000.00175,000.00
Transactions:
  • MONEY TRANSFER of 500,000.00 to JEFFREY EPSTEIN
  • MONEY TRANSFER of 175,000.00 to PLAN D, LLC
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEDARREN K. INDYKETODD R. WANEKSHARI WAGNERKATI WANEK-FORSYTHEKAREN A. WANEK
Organizations 23
Deutsche BankNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCPLAN D, LLCTHE HAZE TRUST
Financial Entities 3
Deutsche BankSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report for account RM0082289.
Significance
This document shows financial activity associated with Jeffrey Epstein and related entities.
File Info
File Name
EFTA01369940.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:59.607021
DOJ Source
View on DOJ