EFTA01381118.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report from Deutsche Bank, listing accounts with large, zero, and negative balances. The report includes accounts associated with Jeffrey Epstein, various LLCs, and trusts, providing their respective balances as of October 30, 2017.
Metadata
Subject
RM0082289 Daily Deposit Report 20171031
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
RM0082289
Date
2017-10-31
Relationships 5
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Various LLCs and Trusts Jeffrey Epstein is associated with various LLCs and Trusts listed in the report.
SHARI WAGNER Financial SHARI WAGNER 2016 GRAT Shari Wagner is associated with the SHARI WAGNER 2016 GRAT.
KATI WANEK-FORSYTHE Financial KATI WANEK-FORSYTHE 2015 GRAT Kati Wanek-Forsythe is associated with the KATI WANEK-FORSYTHE 2015 GRAT.
SHARI WAGNER Financial SHARI WAGNER 2014 GRAT Shari Wagner is associated with the SHARI WAGNER 2014 GRAT.
KATI FORSYTHE Financial KATI FORSYTHE 2014 GRAT Kati Forsythe is associated with the KATI FORSYTHE 2014 GRAT.
Financial Information
Amounts:2,216,176.160.00165,204.86437,789.60590,451.82303,089.97108,918.89348,182.142,503,667.840.000.000.000.003,796,576.66314,530.4049,093,223.899,051,247.6612,064,741.784,275,771.173,590,794.80288,020.26250,742.91250,913.70250,922.98
Public Knowledge
Context
Financial reports related to Jeffrey Epstein are often of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
JEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANESHARI WAGNERKATI WANEK-FORSYTHEKATI FORSYTHE
Organizations 22
Deutsche BankNEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTDSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
Deutsche Bank
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 other individuals and entities, showing their balances.
File Info
File Name
EFTA01381118.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.638277
DOJ Source
View on DOJ