Illegal Activity
suspicious
Blackmail
none
Date
2018-07-26
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report provides a snapshot of financial activity on July 25, 2018.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180726
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-07-26
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report of large balances is suspicious, but does not constitute clear evidence of illegal activity on its own.
- 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 on an account. |
| KATI WANEK-FORSYTHE | financial | Various Trusts | Kati Wanek-Forsythe is associated with multiple trusts. |
| SHARI WAGNER | financial | Various Trusts | Shari Wagner is associated with multiple trusts. |
| TODD R WANEK | financial | Various Trusts | Todd R Wanek is associated with multiple trusts. |
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,520,703.020.00392,521.43239,469.95691,151.97836,186.92376,315.00263,152.63347,374.83293,228.13166,067.32178,787.03342,130.42117,037.42499,577.54126,087.60236,584.93464,682.58197,882.142,503,667.840.000.000.000.000.000.000.000.000.000.000.00436,628.19557,509.86734,175.44323,432.14268,145.510.0040,521,596.75533,630.09102,761.561,828,571.41279,684.185,350,024.20278,156.341,745,824.291,482,028.29253,324.68253,334.051,131,271.4913,506,904.15150,166.01150,166.010.00
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 15
Organizations 25
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUST85w 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their financial activity on a specific date.
File Info
- File Name
- EFTA01370689.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.938856
- DOJ Source
- View on DOJ