EFTA01385776.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-07-13

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email contains a daily deposit report from DB, listing accounts with large, zero, and negative balances. Notably, the report includes an account belonging to Jeffrey Epstein with a balance of 1,580,904.68.

Metadata

Subject: RM0082289 Daily Deposit Report 20170713
Sender: dwhpbdw-batch@db.com
Recipients: —
Document ID: RM0082289
Date: 2017-07-13

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account with a large balance, which could be suspicious depending on the source of funds and account activity. Further investigation is needed.
Content Type: none

Red Flags 1

Large balances in various accounts, including Jeffrey Epstein's account.

Financial Information

Amounts:1,580,904.68145,977.16100,291.79963,187.55220,653.82173,343.05280,048.32142,477.21289,821.62118,165.00310,871.92482,559.78448,182.147,717,706.449,909,230.55339,273.7921,049,107.3111,479,051.8818,028,364.27252,910.30262,252.345,281,367.76250,393.00250,393.00250,680.11262,160.43250,958.749,030,639.75250,408.43250,417.694,301,898.9815,051,582.24250,323.39

Public Knowledge

Context: Given the ongoing investigations related to Jeffrey Epstein, any financial documents related to him are likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 9

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE DARREN K. INDYKE SHARI WAGNER KATI WANEK-FORSYTHE DDD R. WANEK ODD R. WANEK KAREN A. WANEK KATI FORSYTHE

Organizations 30

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCHE HAZE TRUSTCRW 2007 LLCEW 2007 LLCANEK TRUST OF 2000SHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATDDD R. WANEK 2015 GRATTHERN TRUST COMPANY, INC.THERN FINANCIAL LLCSW 2007 LLCF 2007 LLCRW 2007 LLCEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCEW 2009 LLC

Financial Entities 1

Text Analysis

Tone: Neutral
Purpose: To provide a daily deposit report with large, zero, and negative balances.
Significance: The document lists accounts with large balances, including one belonging to Jeffrey Epstein.

File Info

File Name: EFTA01385776.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:56.353535
DOJ Source: View on DOJ