EFTA01370942.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-10-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report from Deutsche Bank, listing account balances for various entities, including Jeffrey Epstein. The report highlights large, zero, and negative balances as of October 4, 2017.
Metadata
Subject
RM0082289 Daily Deposit Report 20171005
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
DB-SDNY-0064046, SDNY_GM_00210230
Date
2017-10-05
Illegal Activity
Severity
suspicious
Description
The document lists Jeffrey Epstein's account balance, which could be relevant to investigations.
Content Type
none
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Deutsche Bank Jeffrey Epstein has an account at Deutsche Bank.
NANCY DEVANE Personal MICHAEL DEVANE Nancy and Michael Devane are listed together.
SHARI WAGNER Financial GRAT Shari Wagner has multiple GRAT accounts.
KATI WANEK-FORSYTHE Financial GRAT Kati Wanek-Forsythe has multiple GRAT accounts.
Red Flags 1
  • Large account balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,814,498.04.00196,537.13454,670.35614,105.44143,070.79418,001.55325,474.24105,918.99230,388.07348,182.144,254,250.84.00.00.00.00.002,651,007.39314,530.4036,093,223.899,051,247.6618,064,741.784,275,771.173,590,794.80288,020.265,299,742.91250,913.70250,922.98.00
Public Knowledge
Context
The document contains financial information related to Jeffrey Epstein, which is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANEDARREN K. INDYKESHARI WAGNERKATI WANEK-FORSYTHEKATI FORSYTHE
Organizations 23
NEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC55w 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report.
Significance
This document lists account balances, including those associated with Jeffrey Epstein and related entities.
File Info
File Name
EFTA01370942.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:02.981861
DOJ Source
View on DOJ