EFTA01385165.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-05-10

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email contains a daily deposit report from Deutsche Bank listing accounts with large, zero, and negative balances. The report includes an account held by Jeffrey Epstein with a balance of $3,312,152.61, as well as numerous LLCs and trusts.

Metadata

Subject: RM0082289 Daily Deposit Report 20170510
Sender: dwhpbdw-batch@db.com
Recipients: RM0082289@list.db.com
Document ID: RM0082289
Date: 2017-05-10

Illegal Activity

Severity: suspicious
Description: The document lists Jeffrey Epstein's account with a large balance, which could be relevant to investigations into his financial activities. The presence of multiple LLCs and trusts also warrants further scrutiny.
Content Type: none

Financial Information

Amounts:3,312,152.61248,307.39100,591.79963,187.55247,334.52300,025.62410,494.68233,066.30163,607.13342,706.60378,644.36248,108.29698,482.14250,000.0016,802,138.59788,964.8921,020,993.0611,463,588.5118,004,284.75252,572.50250,319.24250,393.25250,058.56250,058.56250,345.29252,534.28250,623.55250,073.97250,083.22250,115.75250,000.00

Public Knowledge

Context: The document lists Jeffrey Epstein's account balance and other related entities, which is relevant to investigations into his financial activities. This would be of interest to media/journalists.
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 KAREN A. WANEK SHARI WAGNER KATI WANEK-FORSYTHE

Organizations 17

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.THE HAZE TRUSTSOUTHERN FINANCIAL LLC

Financial Entities 1

db.com

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 balance and other related entities, which is relevant to investigations into his financial activities.

File Info

File Name: EFTA01385165.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:00.250330
DOJ Source: View on DOJ