Illegal Activity
none
Blackmail
none
Date
2017-06-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report from DB, listing account balances and large transactions for various entities, including Jeffrey Epstein and related trusts. The report highlights a large incoming money transfer of $7,725,000.00 to THE HAZE TRUST.
Metadata
- Subject
- Daily Deposit Report 20170620
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- —
- Date
- 2017-06-20
Relationships 33
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | DB | Account holder at DB |
| NANCY AND MICHAEL DEVANE | Financial | DB | Account holders at DB |
| NEPTUNE, LLC | Financial | DB | Account holder at DB |
| HYPERION AIR, LLC | Financial | DB | Account holder at DB |
| JEGE, INC | Financial | DB | Account holder at DB |
| PLAN D, LLC | Financial | DB | Account holder at DB |
| JEGE, LLC | Financial | DB | Account holder at DB |
| DARREN K. INDYKE PLLC | Financial | DB | Account holder at DB |
| HBRK ASSOCIATES, INC | Financial | DB | Account holder at DB |
| NES, LLC | Financial | DB | Account holder at DB |
| LS)E, LLC | Financial | DB | Account holder at DB |
| GRATITUDE AMERICA, LTD | Financial | DB | Account holder at DB |
| ZORRO MANAGEMENT, LLC | Financial | DB | Account holder at DB |
| PRYTANEE, LLC | Financial | DB | Account holder at DB |
| THE HAZE TRUST | Financial | DB | Account holder at DB |
| CRW 2007 LLC | Financial | DB | Account holder at DB |
| GEW 2007 LLC | Financial | DB | Account holder at DB |
| WANEK TRUST OF 2000 | Financial | DB | Account holder at DB |
| TODD R. WANEK 2016 GRAT | Financial | DB | Account holder at DB |
| SHARI WAGNER 2016 GRAT | Financial | DB | Account holder at DB |
| SHARI WAGNER 2015 GRAT | Financial | DB | Account holder at DB |
| KATI WANEK-FORSYTHE 2016 GRAT | Financial | DB | Account holder at DB |
| KATI WANEK-FORSYTHE 2015 GRAT | Financial | DB | Account holder at DB |
| TODD R. WANEK 2015 GRAT | Financial | DB | Account holder at DB |
| SOUTHERN TRUST COMPANY, INC. | Financial | DB | Account holder at DB |
| SOUTHERN FINANCIAL LLC | Financial | DB | Account holder at DB |
| TODO R. WANEK AND KAREN A. WANEK | Financial | DB | Account holder at DB |
| SSW 2007 LLC | Financial | DB | Account holder at DB |
| KWF 2007 LLC | Financial | DB | Account holder at DB |
| SHARI WAGNER 2014 GRAT | Financial | DB | Account holder at DB |
| KATI FORSYTHE 2014 GRAT | Financial | DB | Account holder at DB |
| CRW 2009 LLC | Financial | DB | Account holder at DB |
| GEW 2009 LLC | Financial | DB | Account holder at DB |
Financial Information
Amounts:2,670,708.86160,907.00100,591.79963,187.55230,331.42203,055.55334,678.42181,214.19450,199.32226,646.88436,089.56601,152.21598,482.147,726,429.445,182.34-11,906,247.09339,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11262,083.825,279,549.64250,228.46250,228.46250,515.39261,990.54250,793.84250,000.00250,243.89250,253.141,240,437.59250,000.00250,158.907,725,000.00
Transactions:
- INCOMING MONEY TRN
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein and related entities are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 30
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000TODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATSHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATTODD R. WANEK 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report.
- Significance
- This document provides a snapshot of account balances and large transactions for various entities, including Jeffrey Epstein and related trusts and companies.
File Info
- File Name
- EFTA01375559.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.150727
- DOJ Source
- View on DOJ