Illegal Activity
suspicious
Blackmail
none
Date
2017-11-22
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 accounts with large, zero, and negative balances. Notably, the report includes an account belonging to Jeffrey Epstein with a balance of $1,884,376.22.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171122
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-11-22
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's account on a report of large, zero, and negative balances is suspicious, but does not constitute clear evidence of illegal activity.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
| NANCY DEVANE | personal | MICHAEL DEVANE | Nancy and Michael Devane are listed together. |
| SHARI WAGNER | banking | Deutsche Bank | Shari Wagner has accounts at Deutsche Bank. |
| KATI WANEK-FORSYTHE | banking | Deutsche Bank | Kati Wanek-Forsythe has accounts at Deutsche Bank. |
Red Flags 1
- The report includes an account belonging to Jeffrey Epstein with a large balance.
Financial Information
Amounts:1,884,376.22.00137,953.37436,928.15590,098.06237,217.21225,297.62466,253.68155,927.74333,642.87198,182.142,503,667.84.00.00.00.00.001,450,671.5549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's account information in this report could be of interest to the media, given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 24
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLC)SC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report.
- Significance
- This document lists accounts with large, zero, and negative balances, including an account belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01376954.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.955504
- DOJ Source
- View on DOJ