Illegal Activity
suspicious
Blackmail
none
Date
2017-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report from Deutsche Bank, listing large account balances, including one associated with Jeffrey Epstein. The report also includes balances for various LLCs and trusts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171025
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-10-25
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and large sums of money warrants further investigation.
- Content Type
- none
Relationships 24
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
| NANCY AND MICHAEL DEVANE | banking | Deutsche Bank | Nancy and Michael Devane have an account at Deutsche Bank. |
| NEPTUNE, LLC | banking | Deutsche Bank | NEPTUNE, LLC has an account at Deutsche Bank. |
| PLAN D, LLC | banking | Deutsche Bank | PLAN D, LLC has an account at Deutsche Bank. |
| JEGE, LLC | banking | Deutsche Bank | JEGE, LLC has an account at Deutsche Bank. |
| DARREN K. INDYKE PLLC | banking | Deutsche Bank | DARREN K. INDYKE PLLC has an account at Deutsche Bank. |
| NES, LLC | banking | Deutsche Bank | NES, LLC has an account at Deutsche Bank. |
| LSJE, LLC | banking | Deutsche Bank | LSJE, LLC has an account at Deutsche Bank. |
| GRATITUDE AMERICA, LTD | banking | Deutsche Bank | GRATITUDE AMERICA, LTD has an account at Deutsche Bank. |
| PRYTANEE, LLC | banking | Deutsche Bank | PRYTANEE, LLC has an account at Deutsche Bank. |
| THE HAZE TRUST | banking | Deutsche Bank | THE HAZE TRUST has an account at Deutsche Bank. |
| CRW 2007 LLC | banking | Deutsche Bank | CRW 2007 LLC has an account at Deutsche Bank. |
| GEW 2007 LLC | banking | Deutsche Bank | GEW 2007 LLC has an account at Deutsche Bank. |
| WANEK TRUST OF 2000 | banking | Deutsche Bank | WANEK TRUST OF 2000 has an account at Deutsche Bank. |
| SHARI WAGNER 2016 GRAT | banking | Deutsche Bank | SHARI WAGNER 2016 GRAT has an account at Deutsche Bank. |
| KATI WANEK-FORSYTHE 2015 GRAT | banking | Deutsche Bank | KATI WANEK-FORSYTHE 2015 GRAT has an account at Deutsche Bank. |
| SOUTHERN TRUST COMPANY, INC. | banking | Deutsche Bank | SOUTHERN TRUST COMPANY, INC. has an account at Deutsche Bank. |
| SOUTHERN FINANCIAL LLC | banking | Deutsche Bank | SOUTHERN FINANCIAL LLC has an account at Deutsche Bank. |
| SSW 2007 LLC | banking | Deutsche Bank | SSW 2007 LLC has an account at Deutsche Bank. |
| KWF 2007 LLC | banking | Deutsche Bank | KWF 2007 LLC has an account at Deutsche Bank. |
| SHARI WAGNER 2014 GRAT | banking | Deutsche Bank | SHARI WAGNER 2014 GRAT has an account at Deutsche Bank. |
| KATI FORSYTHE 2014 GRAT | banking | Deutsche Bank | KATI FORSYTHE 2014 GRAT has an account at Deutsche Bank. |
| CRW 2009 LLC | banking | Deutsche Bank | CRW 2009 LLC has an account at Deutsche Bank. |
| GEW 2009 LLC | banking | Deutsche Bank | GEW 2009 LLC has an account at Deutsche Bank. |
Red Flags 1
- Large account balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,247,100.59176,116.98438,195.24590,451.82110,307.18370,795.30178,715.43105,918.99348,182.1415,503,667.843,796,576.66314,530.4036,093,223.899,051,247.6612,064,741.784,275,771.173,590,794.80288,020.26250,742.91250,913.70250,922.98
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 23
NEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDPRYTANEE, 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 LLCDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- This document lists Jeffrey Epstein's account balance and other related entities, which may be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01418135.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.031934
- DOJ Source
- View on DOJ