EFTA01418197.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-01-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report from Deutsche Bank listing account balances for various entities, including Jeffrey Epstein. The report highlights large, zero, and negative balances as of January 26, 2018.
Metadata
Subject
RM0082289 Daily Deposit Report 20180127
Sender
dwhpbdw-batch@db.com
Recipients
rm0082289@list.db.com
Document ID
RM0082289
Date
2018-01-27
Illegal Activity
Severity
suspicious
Description
The document itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and the large sums of money involved could be considered suspicious and warrant further investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Various LLCs and Trusts Jeffrey Epstein appears to be associated with various LLCs and Trusts listed in the report, likely through financial transactions or ownership.
Red Flags 1
  • The presence of Jeffrey Epstein's name in a report of large balances may warrant further investigation.
Financial Information
Amounts:1,396,568.31.00199,865.832,003,356.55100,218.42767,535.58318,694.85100,000.00387,695.00267,274.81239,245.56463,079.08540,541.81452,775.73203,911.65196,206.07294,350.89255,982.49610,168.99166,059.16198,182.142,503,667.84422,222.151,644,548.222,365,047.9549,190,850.927,006,621.736,090,866.02284,932.55250,461.14288,637.38250,000.35251,451.32251,460.61
Transactions:
  • Daily deposit report showing balances for various accounts.
Public Knowledge
Context
Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 8
JEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANENOEL VOLPEDARREN K. INDYKEKATI WANEK-FORSYTHESHARI WAGNERKATI FORSYTHE
Organizations 31
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000KATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SSW 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 report of account balances, including large, zero, and negative balances.
Significance
The document lists financial accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their balances on a specific date. The large balances in some accounts may be of interest.
File Info
File Name
EFTA01418197.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:57.001278
DOJ Source
View on DOJ