Illegal Activity
suspicious
Blackmail
none
Date
2017-09-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report listing accounts with large, zero, and negative balances. Notably, it includes an account belonging to Jeffrey Epstein with a balance of $1,075,573.29, which is a significant amount and may be relevant to ongoing investigations.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170912
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-09-12
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and a large account balance raises suspicion and warrants further investigation.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | Account 35269691 | Jeffrey Epstein is the account holder for account 35269691 with a balance of $1,075,573.29 |
| NANCY DEvANE | Joint Account Holders | MICHAEL DEvANE | Nancy and Michael Devane are joint account holders for account 35270625 with a balance of $0.00 |
| TODD R. WANEK | Joint Account Holders | KAREN A. WANEK | Todd R. Wanek and Karen A. Wanek are joint account holders for account 77000981 with a balance of $253,254.10 |
Red Flags 1
- Large account balance for Jeffrey Epstein.
Financial Information
Amounts:1,075,573.29.00214,276.03963,187.55534,202.82639,572.63189,311.53502,586.06322,479.15105,910.02267,108.14448,182.147,717,706.44.00.00.00.00.001,072,681.84.001,911,962.93339,446.7021,077,720.7311,494,656.1118,052,871.40253,254.10262,608.843,588,435.28250,733.37250,733.37251,020.88262,516.80251,299.893,616,872.543,244,406.00250,748.83250,758.104,307,411.19.00
Public Knowledge
- Context
- Information about Jeffrey Epstein's finances is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 28
NEPTUNE, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, 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 LLCCRW 2007 LLCGEW 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 listing accounts with large, zero, and negative balances.
- Significance
- This document lists Jeffrey Epstein's account balance and other accounts with significant balances, which may be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01370818.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.672047
- DOJ Source
- View on DOJ