Illegal Activity
suspicious
Blackmail
none
Date
2018-12-19
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. It includes an account belonging to Jeffrey Epstein with a balance of $4,757,962.99, which is potentially significant in the context of the House Committee on Oversight and Accountability's investigation.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20181219
- Sender
- RM0082289@list.db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2018-12-19
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's account with a large balance warrants further scrutiny given his history.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
| NANCY DEVANE | Personal | MICHAEL DEVANE | Nancy and Michael Devane are listed together. |
| TODD R WANEK | Personal | KAREN A. WANEK | Todd R. Wanek and Karen A. Wanek are listed together. |
Red Flags 1
- The presence of Jeffrey Epstein's account in a report of large balances may warrant further investigation.
Financial Information
Amounts:4,757,962.99.001,320,159.82129,358.40482,857.97298,796.05731,136.85243,693.10144,646.94619,176.68104,801.52401,415.83248,379.921,917,797.16418,376.64303,332.14160,899.791,468,530.92356,861.74314,635.651,000,114.351,000,114.307,719,110.441,541,365.70103,538.139,915,257.62350,284.232,860,537.222,016,517.252,016,764.611,919,919.501,648,385.149,022,470.162,577,602.432,629,561.4913,608,975.69102,039.85
Public Knowledge
- Context
- Given the ongoing investigation, any financial documents related to Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 16
Organizations 30
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTCRW 2009 LLCGEW 2009 LLCDARREN K. INDYKE PLLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000THE 2017 CATERPILLAR TRUST
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informational
- Purpose
- To provide a daily report of large, zero, and negative balances for specific accounts.
- Significance
- This document lists the balances of various accounts, including one belonging to Jeffrey Epstein, which may be of interest given the context of the investigation.
File Info
- File Name
- EFTA01383590.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.668672
- DOJ Source
- View on DOJ