EFTA01416738.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-08-23

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email contains a daily deposit report listing large, zero, and negative balances for RM code 82289. The report includes accounts associated with Jeffrey Epstein and related entities, showing their respective balances as of August 22, 2018.

Metadata

Subject: RM0082289 Daily Deposit Report 20180823
Sender: dwhpbdw-batch@db.com
Recipients: rm0082289@list.db.com
Document ID: RM0082289
Date: 2018-08-23

Illegal Activity

Severity: suspicious
Description: The document lists Jeffrey Epstein's account with a significant balance. While the report itself doesn't indicate illegal activity, the presence of his name warrants further scrutiny.
Content Type: none

Financial Information

Amounts:2,467,577.49.001,104,306.40241,596.06305,139.46332,245.70122,381.601,376,315.00201,299.91326,685.34285,583.43259,740.02105,692.09264,466.13106,978.62278,363.792,025,025.07110,181.98406,441.23197,882.142,503,667.84334,744.481,485,501.88704,736.63323,679.36268,350.4835,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.371,748,474.12253,754.99253,764.3713,527,405.05150,393.931,000,000.0020,390,000.0010,000,000.002,500,000.00302,105.761,500,000.00500,000.00100,000.005,000,000.0025,170,000.0050,332,876.7025,166,438.35

Public Knowledge

Context: Account balances of Jeffrey Epstein and related entities are of high public interest due to ongoing investigations.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER DARREN K. INDYKE TODD R. WANEK RONALD WANEK JOYCE WANEK ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER LEAH M MARA WAGNE ROBERT S FORSYTHE LAURA A FORSYTHE

Organizations 30

Deutsche BankTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INCBUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTODD R. AND KAREN A. WANEK JTWROS

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informative
Purpose: To provide a daily report of large, zero, and negative balances for RM code 82289.
Significance: This document lists account balances, including those of Jeffrey Epstein and related entities, which may be relevant to investigations into his financial activities.

File Info

File Name: EFTA01416738.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:24.114768
DOJ Source: View on DOJ