EFTA01385199.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-09-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative balances, as well as large transactions for various entities. Notably, it includes transactions and balances associated with Jeffrey Epstein, which could be relevant to ongoing investigations.
Metadata
Subject
RM0082289 Daily Deposit Report 20170928
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
RM0082289
Date
2017-09-28
Illegal Activity
Severity
suspicious
Description
The report lists large transactions and balances for Jeffrey Epstein, which warrants further investigation but does not constitute clear evidence of illegal activity on its own.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
NANCY DEVANE personal MICHAEL DEVANE Married couple
TODD R. WANEK personal KAREN A. WANEK Likely married couple
Red Flags 1
  • Large transactions and balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,824,430.72.00196,665.07472,749.89614,105.44147,965.44102,916.39420,676.94278,035.91105,910.02230,983.20348,182.144,254,250.84.00.00.00.00.002,232,995.15339,446.70.00.0036,077,720.739,044,656.1118,052,871.4020,394,404.924,274,455.403,588,435.28.00.005,286,308.585,297,804.5025,177,872.661,724,872.541,464,406.00250,748.83250,758.101,116,854.19.00500,000.00450,000.00475,000.00475,000.00500,000.00200,000.00
Transactions:
  • CASH MGMT TRANSFER
  • DEPOSIT RETURN ITE
  • MONEY TRANSFER
  • MONEY TRANSFER
  • CASH MANGWITT XFER
  • MONEY TRANSFER
Public Knowledge
Context
Financial transactions involving 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 8
JEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANEDARREN K. INDYKESHARI WAGNERKATI WANEK-FORSYTHETODD R. WANEKKAREN A. WANEK
Organizations 27
NEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC55W 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATTODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATCRW 2009 LLCGEW 2009 LLCKATI WANEK-FORSYTHE 2016 GRAT
Financial Entities 1
db.com
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report with large, zero, and negative balances, as well as large transactions.
Significance
The document lists financial transactions and balances for various entities, including Jeffrey Epstein, which may be relevant for investigations.
File Info
File Name
EFTA01385199.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.680612
DOJ Source
View on DOJ