Illegal Activity
suspicious
Blackmail
none
Date
2017-05-13
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 for RM code 82289, listing accounts with large, zero, and negative balances as of May 12, 2017. The report includes an account belonging to Jeffrey Epstein and details a $150,000 check transaction from Gratitude America, LTD.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170513
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-05-13
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's account in a report listing large balances and transactions raises a level of suspicion, warranting further investigation into the nature of these financial activities.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
| NANCY DEVANE | personal | MICHAEL DEVANE | Nancy and Michael Devane are listed together as account holders. |
| TODD R. WANEK | personal | KAREN A. WANEK | Todd R. Wanek and Karen A. Wanek are listed together as account holders. |
| KATI WANEK-FORSYTHE | financial | Various Trusts | Kati Wanek-Forsythe is associated with various GRAT trusts. |
| SHARI WAGNER | financial | Various Trusts | Shari Wagner is associated with various GRAT trusts. |
| TODD R. WANEK | financial | Various Trusts | Todd R. Wanek is associated with various GRAT trusts. |
Financial Information
Amounts:3,278,315.88241,421.93100,591.79963,187.55247,334.52300,025.62393,918.68218,135.34126,853.40342,706.60178,644.36241,309.27698,482.14250,000.0016,802,138.59788,964.8921,020,993.0611,463,588.5118,004,284.75252,572.50250,319.24250,393.25250,058.56250,058.56250,345.29252,534.28250,623.55250,073.97250,083.22250,115.75250,000.00150,000.00
Transactions:
- CHECK
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's financial information makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 21
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC55W 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 accounts with large, zero, and negative balances, as well as large transactions.
- Significance
- This document provides a snapshot of financial activity for a specific RM code, including balances and transactions for various accounts, including one belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01385223.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.642521
- DOJ Source
- View on DOJ