Illegal Activity
suspicious
Blackmail
possible
Date
2017-04-05
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This daily deposit report from Deutsche Bank lists large transactions, zero balances, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report highlights significant financial activity that warrants further investigation due to the large sums of money involved and the association with Jeffrey Epstein.
Metadata
- Subject
- Daily Deposit Report 20170405
- Sender
- dwhpbdw-batch@db.com
- Recipients
- list.db.com
- Document ID
- DB-SDNY-0073788
- Date
- 2017-04-05
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the large and frequent money transfers involving Jeffrey Epstein's accounts raise suspicion and warrant further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- While not explicit, the presence of large sums of money being transferred to and from accounts associated with Jeffrey Epstein and related entities could be used as leverage or to exert influence.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | ownership/control | NEPTUNE, LLC | Jeffrey Epstein is associated with Neptune, LLC |
| TODD R. WANEK | trustee/beneficiary | WANEK TRUST OF 2000 | Todd R. Wanek is associated with the Wanek Trust of 2000 |
| SHARI WAGNER | grantor/beneficiary | SHARI WAGNER 2015 GRAT | Shari Wagner is associated with the Shari Wagner 2015 GRAT |
| KATI WANEK-FORSYTHE | grantor/beneficiary | KATI WANEK-FORSYTHE 2015 GRAT | Kati Wanek-Forsythe is associated with the Kati Wanek-Forsythe 2015 GRAT |
Red Flags 3
- Large transactions involving Jeffrey Epstein and related entities.
- Zero and negative balances in various accounts.
- Money transfers and cash management transfers involving large sums.
Financial Information
Amounts:982,032.57283,281.68101,625.36963,885.5522,819,560.81311,989.18467,692.03276,715.90314,970.97362,473.27208,628.38308,615.51698,482.149,000,000.003,300,000.0015,000,000.001,300,764.971,038,708.77250,654.43250,325.7921,010,768.0912,956,666.471,000,420.15252,437.64250,226.69250,300.67250,211.62250,478.74250,489.73250,000.00350,000.00200,000.00100,000.001,500,000.00400,000.00300,000.003,750,000.00
Transactions:
- MONEY TRANSFER
- CASH MGMT TRANSFER
- CASH MANGWINT XFER
- INCOMING MONEY TRN
- TRANSFER TO CD
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein and his associated entities have been subject to significant public and media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 27
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, 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 GRATSOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of deposit activity, including large transactions, zero balances, and negative balances.
- Significance
- This document provides a snapshot of financial activity for various accounts, including those associated with Jeffrey Epstein and related entities. The large transactions and unusual balances may warrant further investigation.
File Info
- File Name
- EFTA01377183.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.615449
- DOJ Source
- View on DOJ