Illegal Activity
none
Blackmail
none
Date
2018-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
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 February 27, 2018.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20180228
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-02-28
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Deutsche Bank (DB) | Jeffrey Epstein has an account with Deutsche Bank. |
| Nancy Devane | Personal | Michael Devane | Nancy and Michael Devane are listed together. |
| Darren K. Indyke | Professional | Darren K. Indyke PLLC | Darren K. Indyke is associated with Darren K. Indyke PLLC. |
| Kati Wanek-Forsythe | Financial | KATI WANEK-FORSYTHE 2015 GRAT | Kati Wanek-Forsythe is associated with KATI WANEK-FORSYTHE 2015 GRAT. |
| Shari Wagner | Financial | SHARI WAGNER 2014 GRAT | Shari Wagner is associated with SHARI WAGNER 2014 GRAT. |
| Kati Forsythe | Financial | KATI FORSYTHE 2014 GRAT | Kati Forsythe is associated with KATI FORSYTHE 2014 GRAT. |
Financial Information
Amounts:1,210,160.42.00149,982.131,654,550.43751,265.711,102,355.92143,719.59387,695.00171,638.66238,983.82458,580.28429,914.24404,636.15383,590.72180,990.64165,778.44251,004.21489,145.73390,399.39198,182.142,503,667.84.00.00.00.0015,000,000.00253,115.361,095,614.46365,988.53.0049,233,909.777,013,127.534,096,966.11286,973.75253,123.68288,890.03251,605.80251,671.42251,680.73
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name and associated financial entities may be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 32
Deutsche Bank (DB)The Jockey ClubThe 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 TrustCRW 2007 LLCGEW 2007 LLCWanek Trust of 2000KATI WANEK-FORSYTHE 2015 GRATThe 2017 Caterpillar TrustAxcis Information Network IncSouthern Trust Company, Inc.CRW 2009 LLCGEW 2009 LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRAT
Financial Entities 3
Deutsche Bank (DB)Southern Financial LLCSouthern Trust Company, Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document provides a snapshot of account balances, including those associated with Jeffrey Epstein and related entities, which may be relevant for financial analysis or investigation.
File Info
- File Name
- EFTA01419525.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.974923
- DOJ Source
- View on DOJ