EFTA01371331.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-11-09
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 for various entities, including Jeffrey Epstein and related LLCs and trusts. The report highlights large, zero, and negative balances.
Metadata
Subject
RM0082289 Daily Deposit Report 20171109
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
RM0082289
Date
2017-11-09
Illegal Activity
Severity
suspicious
Description
The document itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and associated entities with large account balances raises suspicion.
Content Type
none
Relationships 2
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.
Red Flags 1
  • Large account balances for various LLCs and trusts associated with Jeffrey Epstein.
Financial Information
Amounts:1,667,021.77152,736.20437,038.85590,451.82259,896.58555,005.65348,182.142,503,667.843,797,351.55164,610.7549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Assets:
  • Account balances
Public Knowledge
Context
Given the public interest in Jeffrey Epstein, any financial documents related to him are likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
JEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANESHARI WAGNERKATI WANEK-FORSYTHEKATI FORSYTHE
Organizations 22
Deutsche BankNEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTDSOUTHERN FINANCIAL LLCSSW 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 for various entities, including Jeffrey Epstein.
File Info
File Name
EFTA01371331.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:14.459218
DOJ Source
View on DOJ