EFTA01385273.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-12-16

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 accounts with large, zero, and negative balances as of December 15, 2017. The report includes accounts associated with Jeffrey Epstein and related entities, raising potential concerns about financial activities.

Metadata

Subject: RM0082289 Daily Deposit Report 20171216
Sender: dwhpbdw-batch@db.com
Recipients: —
Document ID: RM0082289
Date: 2017-12-16

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a report of large balances is suspicious, but does not constitute clear evidence of illegal activity.
Content Type: first_hand

Red Flags 1

Large balances in accounts associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:821,499.95.00249,770.37120,978.37264,866.30448,934.08163,937.35218,088.27337,359.60305,940.61272,142.30198,182.142,503,667.84.00.00.00.003,997,840.952,364,636.5449,155,364.749,064,097.569,083,819.204,281,841.413,595,892.59288,429.15253,327.54251,269.92251,279.21

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 7

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE NOEL VOLPE SHARI WAGNER KATI WANEK-FORSYTHE KATI FORSYTHE SHARI WAGNER

Organizations 24

NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLC7SC INTERIORS LLCL578, 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 LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCDB

Financial Entities 2

SOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report with large, zero, and negative balances.
Significance: The report lists accounts with notable balances, including those associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01385273.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:25.430817
DOJ Source: View on DOJ