EFTA01376500.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2018-06-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report's contents, especially Epstein's account balance, could be of interest to ongoing investigations.
Metadata
Subject
RA40082289 Daily Deposit Report 20180606
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
DB-SDNY-0072703
Date
2018-06-06
Illegal Activity
Severity
suspicious
Description
The document itself does not contain explicit evidence of illegal activity. However, the presence of Jeffrey Epstein's account information with a large balance warrants further investigation.
Content Type
first_hand
Blackmail Indicators
Likelihood
possible
Description
The document itself does not contain explicit blackmail indicators. However, the presence of Jeffrey Epstein's account information in a report of this nature could be used for leverage or coercion, depending on the context and access to the information.
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Jeffrey Epstein has an account at Deutsche Bank
Red Flags 1
  • Large account balances for various entities, including Jeffrey Epstein.
Financial Information
Amounts:2,096,215.02.001,796,189.12117,506.26379,723.441,844,905.24396,015.00187,154.50348,087.33299,888.14195,195.10232,497.14122,716.87137,084.67442,281.14151,075.52494,495.08191,614.99398,182.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.00223,246.422,277,777.70733,701.04323,223.15267,972.2549,460,098.132,032,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76149,967.76
Public Knowledge
Context
The document contains financial information related to Jeffrey Epstein, which is of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 14
JEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANEKATI WANEK-FORSYTHECAMERON WANEKSHARI WAGNERTODD R WANEKNOEL VOLPEMANDY JANE VOLPESTEVEN D. FORSYTHECAITLIN A. FORSYTHETRAVIS T. WAGNLEAH MMARA WAGNE
Organizations 28
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INCBUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance
This document lists Jeffrey Epstein's account balance, along with other individuals and entities, which may be relevant to investigations.
File Info
File Name
EFTA01376500.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:01.281387
DOJ Source
View on DOJ