Illegal Activity
suspicious
Blackmail
none
Date
2018-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a daily deposit report from Deutsche Bank listing account balances for various entities, including Jeffrey Epstein. The report highlights large, zero, and negative balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180313
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- DB-SDNY-0086328
- Date
- 2018-03-13
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 investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
| NANCY DEVANE | personal | MICHAEL DEVANE | Nancy and Michael Devane are likely married or partners. |
Red Flags 1
- Large account balances for some entities, including Jeffrey Epstein.
Financial Information
Amounts:2,900,916.15.00150,078.56447,076.12249,860.68760,938.55758,681.18102,040.11389,515.00144,750.821,638,983.82446,835.08357,800.61369,244.71341,171.79173,701.19540,778.44251,023.47524,124.61381,598.69398,182.142,503,667.84.00.00.00.0015,000,000.00253,302.22245,515.28341,184.58-267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.41
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name and large account balance may be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 33
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLC)EGE, LLCDARREN K. INDYKE PLLCFMK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000KATI WANEK-FORSYTHE 2015 GRATTHE 2017 CATERPILLAR TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing account balances.
- Significance
- This document lists the account balances of various entities, including Jeffrey Epstein, at Deutsche Bank. The large balances in some accounts may be of interest.
File Info
- File Name
- EFTA01385180.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.635757
- DOJ Source
- View on DOJ