Illegal Activity
none
Blackmail
none
Date
2018-04-04
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 accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $1,788,135.01.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180404
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-04-04
Relationships 8
| 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. |
| DARREN K. INDYKE | professional | DARREN K. INDYKE PLLC | Darren K. Indyke is associated with Darren K. Indyke PLLC. |
| SHARI WAGNER | financial | SHARI WAGNER 2014 GRAT | Shari Wagner is associated with the Shari Wagner 2014 GRAT trust. |
| SHARI WAGNER | financial | SHARI WAGNER 2016 GRAT | Shari Wagner is associated with the Shari Wagner 2016 GRAT trust. |
| KATI WANEK-FORSYTHE | financial | KATI WANEK-FORSYTHE 2015 GRAT | Kati Wanek-Forsythe is associated with the Kati Wanek-Forsythe 2015 GRAT trust. |
| KATI WANEK-FORSYTHE | financial | KATI WANEK-FORSYTHE 2016 GRAT | Kati Wanek-Forsythe is associated with the Kati Wanek-Forsythe 2016 GRAT trust. |
| TODD R. WANEK | financial | TODD R. WANEK 2016 GRAT | Todd R. Wanek is associated with the Todd R. Wanek 2016 GRAT trust. |
Financial Information
Amounts:1,788,135.01.00.00225,183.811,366,817.41225,306.51653,080.11237,787.27389,515.00122,312.28593,499.76446,835.08300,790.83333,878.98282,858.14159,510.01196,858.97226,044.03408,295.30319,742.02398,182.142,503,667.84.00.00.00253,452.815,046,044.90322,844.64267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1515,008,862.36
Public Knowledge
- Context
- The presence of Jeffrey Epstein's account on this list makes it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 32
Deutsche BankTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLC)EGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.55W 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATTODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATCRW 2009 LLCGEW 2009 LLCKATI WANEK-FORSYTHE 2016 GRATTHE 2017 CATERPILLAR TRUST
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document lists Jeffrey Epstein's account balance and other accounts with large balances, which may be relevant to investigations.
File Info
- File Name
- EFTA01371002.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.927738
- DOJ Source
- View on DOJ