EFTA01380097.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-10-31
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 of October 30, 2018. The report includes accounts associated with Jeffrey Epstein and several other individuals and organizations.
Metadata
Subject
RM0082289 Daily Deposit Report 20181031
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
DB-SDNY-0078251, SDNY_GM_00224435
Date
2018-10-31
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's account in a report listing large, zero, and negative balances raises suspicion, warranting further investigation into the account's activity.
Content Type
none
Red Flags 1
  • Report includes accounts associated with Jeffrey Epstein.
Financial Information
Amounts:4,637,342.68.00305,126.04.00.00633,686.40148,382.13180,671.17519,190.19111,783.732,187,706.86287,080.48147,203.75790,453.14239,917.66137,732.54309,234.95394,761.611,967,469.08483,417.07292,946.65197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00357,719.622,087,076.49705,802.21314,162.94268,754.267,690,279.361,536,739.37103,227.3710,872,164.00348,784.442,851,819.821,012,558.271,012,804.682,908,413.632,640,284.0419,471,198.452,568,690.492,617,887.0613,568,129.07100,442.77100,442.77774,900.00
Public Knowledge
Context
The inclusion of Jeffrey Epstein's financial information in this report, given his history, would likely be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 15
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEALI RASHIDCAMERON WANEKSHARI WAGNERKATI WANEK-FORSYTHETODD R WANEKRONALD & JOYCE WANEKSTEVEN D. FORSYTHECAITLIN A. FORSYTHEDARREN K. INDYKETRAVIS T. WAGNLEAH MMARA WAGNEKAREN A. WANEK
Organizations 23
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYTJC MEDIA VENTURES, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTTHE 2017 CATERPILLAR TRUST
Financial Entities 1
DB
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report with large, zero, and negative balances.
Significance
The report lists accounts associated with Jeffrey Epstein and related entities, along with other individuals and organizations.
File Info
File Name
EFTA01380097.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:27.919906
DOJ Source
View on DOJ