EFTA01379644.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-01-09

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 account balances as of January 8, 2019. It includes a large balance for an account associated with Jeffrey Epstein, as well as balances for various other individuals and entities.

Metadata

Subject: RM0082289 Daily Deposit Report 20190109
Sender: —
Recipients: RM0082289@list.db.com
Document ID: RM0082289
Date: 2019-01-09

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account with a large balance, which warrants further investigation into the source and purpose of these funds.
Content Type: first_hand

Red Flags 1

Large balances associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:1,446,660.37.00.00.00.00784,212.74747,130.13336,420.04937,016.85192,492.47144,646.94619,078.98104,401.52486,033.72312,304.19209,499.121,917,960.04335,829.67256,232.72.00.00.00.00.00.00.00.00.00.00.00.00.00185,119.94.00385,874.18357,146.85314,876.16.002,727,941.67103,704.367,435,467.34100,991.511,866,313.151,020,210.881,020,458.73923,985.20651,902.576,540,877.182,082,807.072,134,871.0413,630,824.622,349,825.59307,125.58153,512.31153,512.31153,512.31534,302.61

Public Knowledge

Context: Given the public interest in Jeffrey Epstein's financial activities, this document would likely be of interest to media and journalists.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID RAHUL VAID MARA WAGNER KATI WANEK-FORSYTHE SHARI WAGNER TRAVIS T. WAGN LEAH M TODD R WANEK CAMERON WANEK KAREN A. WANEK RONALD & JOYCE WANEK

Organizations 28

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCBUTTERFLY TRUSTSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

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 is a financial report listing account balances, including those associated with Jeffrey Epstein and related entities. It provides a snapshot of financial activity on a specific date.

File Info

File Name: EFTA01379644.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:09.202421
DOJ Source: View on DOJ