Illegal Activity
none
Blackmail
none
Date
2017-12-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $824,511.57.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171214
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-12-14
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. |
| SHARI WAGNER | financial | SHARI WAGNER 2016 GRAT | Shari Wagner and her 2016 GRAT trust are listed. |
| KATI WANEK-FORSYTHE | financial | KATI WANEK-FORSYTHE 2015 GRAT | Kati Wanek-Forsythe and her 2015 GRAT trust are listed. |
| KATI FORSYTHE | financial | KATI FORSYTHE 2014 GRAT | Kati Forsythe and her 2014 GRAT trust are listed. |
Red Flags 1
- Large balance in Jeffrey Epstein's account.
Financial Information
Amounts:824,511.57.00249,770.37121,783.91264,866.30448,934.08163,999.67218,155.25352,580.00305,940.61300,583.51198,182.142,503,667.84.00.00.00.00.004,000,912.902,364,636.5449,155,364.749,064,097.569,083,819.204,281,841.413,595,892.59288,429.15253,327.54251,269.92251,279.21
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's account in a report of large balances could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 24
Deutsche BankNEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLClSC INTERIORS 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 LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Financial Entities 3
Deutsche BankSouthern Trust Company, Inc.Southern Financial LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances for specific accounts.
- Significance
- The report lists accounts with large balances, including one belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01370963.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.899463
- DOJ Source
- View on DOJ