Illegal Activity
suspicious
Blackmail
none
Date
2018-07-27
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, including a large balance for Jeffrey Epstein. The report also includes balances for various trusts and LLCs, some of which have zero balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180727
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-07-27
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the presence of numerous LLCs and trusts, combined with the large sums of money, warrants further investigation for potential money laundering or tax evasion.
- 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 |
| 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 3
- Large account balance for Jeffrey Epstein.
- Multiple accounts with zero balances.
- Presence of various LLCs and trusts, which could be used for complex financial transactions.
Financial Information
Amounts:2,513,703.02.00418,436.33239,469.95690,775.97829,476.92376,315.00253,152.63347,374.83293,228.13160,963.57173,683.28342,130.42117,037.42499,577.542,073,125.01222,358.07464,682.58197,882.142,503,667.84436,628.19557,509.86734,175.44323,432.14268,145.5140,521,596.75533,630.09102,761.561,828,571.41279,684.185,350,024.20278,156.341,745,824.291,482,028.29253,324.68253,334.051,131,271.4913,506,904.15150,166.01
Public Knowledge
- Context
- The financial details of Jeffrey Epstein and his associated entities are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 12
Organizations 26
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 TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances for various accounts.
- Significance
- This document lists the account balances of Jeffrey Epstein and related entities, which is relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01370959.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.235490
- DOJ Source
- View on DOJ