Illegal Activity
suspicious
Blackmail
none
Date
2017-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and other entities, showing their respective balances as of April 14, 2017.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170415
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- DB-SDNY-0078643
- Date
- 2017-04-15
Illegal Activity
- Severity
- suspicious
- Description
- The document lists accounts associated with Jeffrey Epstein, which, while not direct evidence of illegal activity, raises suspicion given his history.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | NEPTUNE, LLC | Jeffrey Epstein is listed as an account holder, and Neptune, LLC is listed as an account holder. |
| TORD R. WANEK | Joint Account Holders | KAREN A. WANEK | Tord R. Wanek and Karen A. Wanek are listed as joint account holders. |
| SHARI WAGNER | Account Holder | SHARI WAGNER 2014 GRAT | Shari Wagner is listed as an account holder. |
| KATI WANEK-FORSYTHE | Account Holder | KATI FORSYTHE 2014 GRAT | Kati Wanek-Forsythe is listed as an account holder. |
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein.
Financial Information
Amounts:933,599.01262,906.51101,625.36963,187.5522,787,992.81308,894.79447,065.88258,002.89260,761.99362,473.27208,628.38282,749.69698,482.14.00250,000.001,300,764.971,038,708.7721,010,768.0912,956,666.471,000,420.15252,437.64250,226.69250,300.67250,000.00250,211.62250,478.74250,489.73
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein and his associated entities have been a subject of public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 21
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 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEN, 2009 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing accounts with large, zero, and negative balances.
- Significance
- This document lists Jeffrey Epstein's account and other related entities with their respective balances, which could be relevant for investigations into his financial activities.
File Info
- File Name
- EFTA01380277.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.168734
- DOJ Source
- View on DOJ