EFTA01385622.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-12-05
Document Type
email
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, including an account associated with Jeffrey Epstein. The report highlights significant financial activity and warrants further scrutiny due to Epstein's involvement.
Metadata
Subject
RM0082289 Daily Deposit Report 20171205
Sender
—
Recipients
RM0082289@list.db.com
Document ID
DB-SDNY-0086924
Date
2017-12-05
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name on a list of large balances is suspicious, but without further context, it's difficult to determine if any illegal activity is taking place. The large sums of money warrant further investigation.
Content Type
none
Red Flags 2
  • Large balances in accounts associated with Jeffrey Epstein and related entities.
  • Zero balances in several LLC accounts.
Financial Information
Amounts:1,818,903.33.00249,770.37133,994.58291,908.15496,694.08223,098.38225,230.64411,351.50130,940.53333,468.83198,182.142,503,667.84.00.00.00.001,451,298.6249,155,364.749,064,097.5612,083,819.204,281,841.413,595,892.59288,429.15253,327.54251,269.92251,279.21
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 6
JEFFREY EPSTEINNANCY AND MICHAEL DEVANENOEL VOLPESHARI WAGNERKATI WANEK-FORSYTHEKATI FORSYTHE
Organizations 23
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCJSC INTERIORS 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 LLCssw 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance
This document provides a snapshot of the financial activity within specific accounts, including those associated with Jeffrey Epstein and related entities. The large balances and zero balances may warrant further investigation.
File Info
File Name
EFTA01385622.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:40.312806
DOJ Source
View on DOJ