EFTA01377005.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-05-23
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 accounts with large, zero, and negative balances, as well as large transactions. Jeffrey Epstein is listed among those with large balances.
Metadata
Subject
Daily Deposit Report
Sender
dwhpbdw-batch@db.com
Recipients
—
Document ID
DB-SDNY-0073517
Date
2017-05-23
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name on a report of large balances and transactions is suspicious, but there is no direct evidence of illegal activity in this document.
Content Type
none
Financial Information
Amounts:2,444,999.08240,422.35100,591.79963,187.55295,660.31381,495.76216,770.60115,148.04302,746.44176,073.36213,076.10698,482.1416,802,138.59788,964.8921,020,993.0611,463,588.5118,004,284.75252,572.50250,319.24250,393.25250,058.56250,058.56250,345.29254,571.95250,623.55250,073.97250,083.22250,115.752,502,037.672,500,000.00990,000.00
Transactions:
  • TRANSFER OF FUNDS
  • TRANSFER TO CD
  • INCOMING MONEY TRN
  • NEW CD
  • TD WD AVL PRIN
Public Knowledge
Context
This document was released as part of a public investigation by the U.S. House Committee on Oversight and Accountability.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY AND MICHAEL DEVANETODD R. WANEKSHARI WAGNERKATI WANEK-FORSYTHEKAREN A. WANEKKATI FORSYTHE
Organizations 27
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 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.THE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
DB
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report, highlighting large, zero, and negative balances, as well as large transactions.
Significance
The report lists Jeffrey Epstein among those with large balances, which is notable given the context of the investigation.
File Info
File Name
EFTA01377005.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:34.012300
DOJ Source
View on DOJ