Illegal Activity
suspicious
Blackmail
none
Date
2017-03-30
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 accounts with large, zero, and negative balances. Notably, it includes accounts associated with Jeffrey Epstein and several related entities, showing their respective balances as of March 29, 2017.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170330
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-03-30
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report of large balances raises concerns, but there is no direct evidence of illegal activity in this document alone.
- Content Type
- none
Relationships 26
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank (DB) | Jeffrey Epstein has an account at Deutsche Bank. |
| HYPERION AIR, LLC | banking | Deutsche Bank (DB) | HYPERION AIR, LLC has an account at Deutsche Bank. |
| JEGE, INC | banking | Deutsche Bank (DB) | JEGE, INC has an account at Deutsche Bank. |
| PLAN D, LLC | banking | Deutsche Bank (DB) | PLAN D, LLC has an account at Deutsche Bank. |
| JEGE, LLC | banking | Deutsche Bank (DB) | JEGE, LLC has an account at Deutsche Bank. |
| DARREN K. INDYKE PLLC | banking | Deutsche Bank (DB) | DARREN K. INDYKE PLLC has an account at Deutsche Bank. |
| HBRK ASSOCIATES, INC | banking | Deutsche Bank (DB) | HBRK ASSOCIATES, INC has an account at Deutsche Bank. |
| NES, LLC | banking | Deutsche Bank (DB) | NES, LLC has an account at Deutsche Bank. |
| LSJE, LLC | banking | Deutsche Bank (DB) | LSJE, LLC has an account at Deutsche Bank. |
| GRATITUDE AMERICA, LTD | banking | Deutsche Bank (DB) | GRATITUDE AMERICA, LTD has an account at Deutsche Bank. |
| ZORRO MANAGEMENT, LLC | banking | Deutsche Bank (DB) | ZORRO MANAGEMENT, LLC has an account at Deutsche Bank. |
| PRYTANEE, LLC | banking | Deutsche Bank (DB) | PRYTANEE, LLC has an account at Deutsche Bank. |
| CRW 2007 LLC | banking | Deutsche Bank (DB) | CRW 2007 LLC has an account at Deutsche Bank. |
| GEW 2007 LLC | banking | Deutsche Bank (DB) | GEW 2007 LLC has an account at Deutsche Bank. |
| WANEK TRUST OF 2000 | banking | Deutsche Bank (DB) | WANEK TRUST OF 2000 has an account at Deutsche Bank. |
| TODD R. WANEK 2016 GRAT | banking | Deutsche Bank (DB) | TODD R. WANEK 2016 GRAT has an account at Deutsche Bank. |
| SHARI WAGNER 2016 GRAT | banking | Deutsche Bank (DB) | SHARI WAGNER 2016 GRAT has an account at Deutsche Bank. |
| SHARI WAGNER 2015 GRAT | banking | Deutsche Bank (DB) | SHARI WAGNER 2015 GRAT has an account at Deutsche Bank. |
| SOUTHERN TRUST COMPANY, INC. | banking | Deutsche Bank (DB) | SOUTHERN TRUST COMPANY, INC. has an account at Deutsche Bank. |
| THE HAZE TRUST | banking | Deutsche Bank (DB) | THE HAZE TRUST has an account at Deutsche Bank. |
| SOUTHERN FINANCIAL LLC | banking | Deutsche Bank (DB) | SOUTHERN FINANCIAL LLC has an account at Deutsche Bank. |
| TODD R. WANEK AND KAREN A. WANEK | banking | Deutsche Bank (DB) | TODD R. WANEK AND KAREN A. WANEK have an account at Deutsche Bank. |
| SSW 2007 LLC | banking | Deutsche Bank (DB) | SSW 2007 LLC has an account at Deutsche Bank. |
| KWF 2007 LLC | banking | Deutsche Bank (DB) | KWF 2007 LLC has an account at Deutsche Bank. |
| SHARI WAGNER 2014 GRAT | banking | Deutsche Bank (DB) | SHARI WAGNER 2014 GRAT has an account at Deutsche Bank. |
| KATI FORSYTHE 2014 GRAT | banking | Deutsche Bank (DB) | KATI FORSYTHE 2014 GRAT has an account at Deutsche Bank. |
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,074,562.95101,625.36963,885.55319,560.81311,989.18471,692.03282,299.69325,434.46362,067.04208,609.19312,722.29798,482.14.00.00.00.00.00.00610,339.131,038,433.90250,278.30250,122.3220,999,000.0012,950,000.001,000,000.00249,900.00249,900.00249,900.00.00.00249,900.00249,900.00250,000.00.00.00.00
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 25
HYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000TODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATSHARI WAGNER 2015 GRATSOUTHERN TRUST COMPANY, INC.THE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATDeutsche Bank (DB)
Financial Entities 3
Deutsche Bank (DB)SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- This document lists accounts associated with Jeffrey Epstein and other individuals/entities, showing their balances. It provides a snapshot of financial activity on a specific date.
File Info
- File Name
- EFTA01418598.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.376183
- DOJ Source
- View on DOJ