EFTA01372953.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-08-17

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 and large transactions, including those for Jeffrey Epstein. The report highlights large balances and transactions for various entities and individuals.

Metadata

Subject: Daily Deposit Report 20170817
Sender: list.db.com
Recipients: —
Document ID: DB-SDNY-0066877
Date: 2017-08-17

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account with a balance of 3,163,136.96 and a transaction of 119,931.57, which warrants further investigation.
Content Type: none

Financial Information

Amounts:3,163,136.96.00259,497.06100,291.79963,187.55170,653.82141,777.48214,136.21384,145.82130,898.32334,856.83448,182.147,717,706.44.00.00.00.00.002,661,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50.00119,931.57

Transactions:

PREAUTHORIZED DE8I

Public Knowledge

Context: Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 8

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE DARREN K. INDYKE KATI WANEK-FORSYTHE TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE

Organizations 20

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN 0, LLCJEGE, LLCDARREN K. INDYKE PLLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 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, as well as large transactions.
Significance: This document provides a snapshot of financial activity, including balances and transactions, for various accounts, including those associated with Jeffrey Epstein.

File Info

File Name: EFTA01372953.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:35.357299
DOJ Source: View on DOJ