Illegal Activity
suspicious
Blackmail
none
Date
2017-05-11
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from Deutsche Bank listing account balances for various entities, including Jeffrey Epstein. The report provides a snapshot of financial activity as of May 10, 2017.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170511
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-05-11
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's account in a daily deposit report raises suspicion, warranting further investigation into the nature of transactions and relationships.
- 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. |
| TODD R. WANEK | financial | WANEK TRUST OF 2000 | Todd R. Wanek is associated with the Wanek Trust of 2000. |
| KATI WANEK-FORSYTHE | financial | WANEK TRUST OF 2000 | Kati Wanek-Forsythe is associated with the Wanek Trust of 2000. |
Red Flags 1
- The report includes Jeffrey Epstein's account balance.
Financial Information
Amounts:3,301,296.61241,421.93100,591.79963,187.55247,334.52300,025.62393,918.68223,491.66134,292.57342,706.60378,644.36241,309.27698,482.14250,000.0016,802,138.59788,964.8921,020,993.0611,463,588.5118,004,284.75252,572.50250,319.24250,393.25250,058.56250,058.56250,345.29252,534.28250,623.55250,073.97250,083.22250,115.75250,000.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial activities, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 22
Deutsche BankNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, 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 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report for RM code 82289.
- Significance
- This document lists account balances for various entities, including Jeffrey Epstein, at Deutsche Bank.
File Info
- File Name
- EFTA01370630.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.340711
- DOJ Source
- View on DOJ