Illegal Activity
suspicious
Blackmail
none
Date
2017-03-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report from Deutsche Bank, listing large, zero, and negative balances, as well as large transactions for various accounts. Notably, the report includes accounts associated with Jeffrey Epstein and related entities, showing significant financial activity.
Metadata
- Subject
- RA40082289 Daily Deposit Report 20170324
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RA40082289
- Date
- 2017-03-24
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity. However, the presence of Jeffrey Epstein's name and related entities in a report of large transactions and balances raises suspicion and warrants further investigation.
- Content Type
- first_hand
Relationships 23
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has accounts at Deutsche Bank. |
| NEPTUNE, LLC | banking | Deutsche Bank | NEPTUNE, LLC has accounts at Deutsche Bank. |
| HYPERION AIR, LLC | banking | Deutsche Bank | HYPERION AIR, LLC has accounts at Deutsche Bank. |
| JEGE, INC | banking | Deutsche Bank | JEGE, INC has accounts at Deutsche Bank. |
| JEGE, LLC | banking | Deutsche Bank | JEGE, LLC has accounts at Deutsche Bank. |
| DARREN K. INDYKE PLLC | banking | Deutsche Bank | DARREN K. INDYKE PLLC has accounts at Deutsche Bank. |
| HBRK ASSOCIATES, INC | banking | Deutsche Bank | HBRK ASSOCIATES, INC has accounts at Deutsche Bank. |
| NES, LLC | banking | Deutsche Bank | NES, LLC has accounts at Deutsche Bank. |
| ZORRO DEVELOPMENT CORP. | banking | Deutsche Bank | ZORRO DEVELOPMENT CORP. has accounts at Deutsche Bank. |
| LSJE, LLC | banking | Deutsche Bank | LSJE, LLC has accounts at Deutsche Bank. |
| GRATITUDE AMERICA, LTD | banking | Deutsche Bank | GRATITUDE AMERICA, LTD has accounts at Deutsche Bank. |
| ZORRO MANAGEMENT, LLC | banking | Deutsche Bank | ZORRO MANAGEMENT, LLC has accounts at Deutsche Bank. |
| PRYTANEE, LLC | banking | Deutsche Bank | PRYTANEE, LLC has accounts at Deutsche Bank. |
| CRW 2007 LLC | banking | Deutsche Bank | CRW 2007 LLC has accounts at Deutsche Bank. |
| GEW 2007 LLC | banking | Deutsche Bank | GEW 2007 LLC has accounts at Deutsche Bank. |
| WANEK TRUST OF 2000 | banking | Deutsche Bank | WANEK TRUST OF 2000 has accounts at Deutsche Bank. |
| SOUTHERN TRUST COMPANY, INC. | banking | Deutsche Bank | SOUTHERN TRUST COMPANY, INC. has accounts at Deutsche Bank. |
| SOUTHERN FINANCIAL LLC | banking | Deutsche Bank | SOUTHERN FINANCIAL LLC has accounts at Deutsche Bank. |
| TODD R. WANEK AND KAREN A. WANEK | banking | Deutsche Bank | TODD R. WANEK AND KAREN A. WANEK has accounts at Deutsche Bank. |
| SSW 2007 LLC | banking | Deutsche Bank | SSW 2007 LLC has accounts at Deutsche Bank. |
| KWF 2007 LLC | banking | Deutsche Bank | KWF 2007 LLC has accounts at Deutsche Bank. |
| SHARI WAGNER 2014 GRAT | banking | Deutsche Bank | SHARI WAGNER 2014 GRAT has accounts at Deutsche Bank. |
| KATI FORSYTHE 2014 GRAT | banking | Deutsche Bank | KATI FORSYTHE 2014 GRAT has accounts at Deutsche Bank. |
Red Flags 3
- Large transactions involving Jeffrey Epstein and related entities.
- Accounts with zero balances.
- Large balances in various accounts.
Financial Information
Amounts:2,128,347.75123,724.00101,625.36963,885.55347,920.29488,282.03293,860.03347,631.220.00380,733.71233,609.19343,112.25798,482.140.000.000.00610,339.131,038,433.90250,278.30250,122.3235,999,000.0013,000,000.001,000,000.00249,900.00249,900.00249,900.000.000.00249,900.00249,900.00250,000.001,500,000.00300,000.00300,000.00300,000.00300,000.0024,750,000.001,500,000.0024,750,000.00
Transactions:
- CASH MANGMNT XFER
- CASH MGMT TRANSFER
- CASH MGMT TRANSFER
- CASH MANGMNT XFER
- CASH MANGMNT XFER
- TRANSFER TO CD
- CASH MGMT TRANSFER
- NEW CD
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein and his related entities have been subject to significant media scrutiny and public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 19
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
- Significance
- This document provides a snapshot of financial activity for various accounts, including those associated with Jeffrey Epstein and related entities. The large transactions and balances may warrant further investigation.
File Info
- File Name
- EFTA01374525.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.114622
- DOJ Source
- View on DOJ