EFTA01384405.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-07
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 account balances for various entities, including Jeffrey Epstein. The report provides a snapshot of financial activity on a specific date.
Metadata
Subject
RM0082289 Daily Deposit Report 20180207
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
DB-SDNY-0084569
Date
2018-02-07
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Jeffrey Epstein is listed as having an account at Deutsche Bank.
Financial Information
Amounts:1,232,922.43149,982.13628,155.45764,957.811,002,468.79387,695.00255,635.74239,245.56463,079.08502,522.03438,303.17168,885.43188,945.06176,806.28251,004.21384,148.62143,132.44198,182.142,503,667.84270,310.791,553,564.66365,988.5349,233,909.777,013,127.536,096,966.11286,973.75253,123.68288,890.03251,605.80251,671.42251,680.73
Public Knowledge
Context
Financial records related to Jeffrey Epstein are of high public and media interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
JEFFREY EPSTEINNANCY AND MICHAEL DEVANESHARI WAGNERKATI FORSYTHEWARREN K. INDYKE
Organizations 31
EL VOLPETHE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCALAN D, LLCEGE, LLCWARREN K. INDYKE PLLCBRK ASSOCIATES, INCES, LLCSC INTERIORS LLCS7E, LLCGRATITUDE AMERICA, LTDL000-HORSE LLCORRO MANAGEMENT, LLCRYTANEE, LLCTHE HAZE TRUSTRW 2007 LLCEW 2007 LLCWANEK TRUST OF 2000TI WANEK-FORSYTHE 2015 GRATCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report.
Significance
This document lists Jeffrey Epstein's account balance as part of a larger report, which may be relevant to investigations into his financial activities.
File Info
File Name
EFTA01384405.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:23.889318
DOJ Source
View on DOJ