EFTA01376487.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-10-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report listing accounts with large balances. The report includes accounts associated with Jeffrey Epstein and related entities, which raises potential concerns.
Metadata
Subject
RM0082289 Daily Deposit Report 20171026
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
DB-SDNY-0072673
Date
2017-10-26
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name in a list of large balances is suspicious, warranting further investigation.
Content Type
none
Red Flags 1
  • Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,246,394.59.00165,402.67438,056.01590,451.82348,577.29178,546.23105,918.99348,182.1415,503,667.84.00.00.00.003,796,576.66314,530.4036,093,223.899,051,247.6612,064,741.784,275,771.173,590,794.80288,020.26250,742.91250,913.70250,922.98
Public Knowledge
Context
The presence of Jeffrey Epstein's name in financial documents is 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 21
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC55W 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 with large, zero, and negative balances.
Significance
The document lists accounts with large balances, including accounts associated with Jeffrey Epstein and related entities.
File Info
File Name
EFTA01376487.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.749479
DOJ Source
View on DOJ