EFTA01385088.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-06-08

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 account balances and large transactions for RM code 82289, which includes accounts associated with Jeffrey Epstein and other individuals and entities. The report highlights significant balances and transactions, suggesting a need for further scrutiny.

Metadata

Subject: RM0082289 Daily Deposit Report 20170608
Sender: dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml
Recipients: RM0082289@listdb.com
Document ID: RM0082289
Date: 2017-06-08

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account with a significant balance, which warrants further investigation into the source and purpose of these funds.
Content Type: none

Financial Information

Amounts:2,991,991.62199,373.39100,591.79963,187.55550,022.20295,660.31345,012.43185,312.24461,596.19255,239.77451,089.56654,724.82698,482.14250,000.00250,000.0012,806,247.09339,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11250,489.32250,563.38250,228.46250,228.46250,515.39254,743.98250,793.84250,243.89250,253.141,240,437.59250,158.90200,000.001,000,000.00200,000.00

Transactions:

CASH MANGMNT XFER
MONEY TRANSFER
CASH MGMT TRANSFER

Public Knowledge

Context: Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 8

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE DARREN K. INDYKE TODD R. WANEK SHARI WAGNER KATI WANEK-FORSYTHE KAREN A. WANEK

Organizations 27

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000TODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATSHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATTODD R. WANEK 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report for RM code 82289, listing account balances and large transactions.
Significance: This document provides a snapshot of financial activity for various accounts, including those associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01385088.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:45.861809
DOJ Source: View on DOJ