Illegal Activity
suspicious
Blackmail
possible
Date
2017-06-16
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 account balances and transactions for RM code 82289, which includes an account for Jeffrey Epstein. The report also shows a $100,000 money transfer from PRYTANEE, LLC.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170616
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-06-16
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain explicit evidence of illegal activity, but the presence of Jeffrey Epstein's account and large sums of money could be relevant in the context of other evidence. The money transfer from PRYTANEE, LLC warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself doesn't contain explicit blackmail indicators, but the presence of Jeffrey Epstein's account and large sums of money could be relevant in the context of other evidence.
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. |
| TODD R. WANEK | personal | KAREN A. WANEK | Todd R. Wanek and Karen A. Wanek are listed together. |
| KATI WANEK-FORSYTHE | family | TODD R. WANEK | Kati Wanek-Forsythe and Todd R. Wanek are related. |
| KATI WANEK-FORSYTHE | family | SHARI WAGNER | Kati Wanek-Forsythe and Shari Wagner are related. |
Red Flags 2
- Large account balances for multiple entities.
- Money transfer from PRYTANEE, LLC.
Financial Information
Amounts:2,685,493.60161,359.90100,591.79963,187.55230,331.42203,055.55334,748.77181,280.86452,109.14237,904.21436,089.56601,205.25598,482.1411,906,247.09339,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11250,489.32250,563.38250,228.46250,228.46250,515.39254,743.98250,793.84250,000.00250,243.89250,253.141,240,437.59250,000.00250,158.90100,000.00
Transactions:
- MONEY TRANSFER
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial activities, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 22
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report for RM code 82289.
- Significance
- This document lists Jeffrey Epstein's account balance and includes a large money transfer from PRYTANEE, LLC.
File Info
- File Name
- EFTA01370982.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.165219
- DOJ Source
- View on DOJ