EFTA01420260.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a daily deposit report from Deutsche Bank listing account balances for Jeffrey Epstein and related entities as of April 9, 2018. The report includes balances for various LLCs, trusts, and individuals associated with Epstein.
Metadata
Subject
RM0082289 Daily Deposit Report 20180410
Sender
dwhpbdw-batch@db.com
Recipients
rm0082289@list.db.com
Document ID
RM0082289
Date
2018-04-10
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Jeffrey Epstein has an account at Deutsche Bank with a balance of $1,770,736.21.
Various LLCs and Trusts banking Deutsche Bank Various LLCs and Trusts have accounts at Deutsche Bank with varying balances.
Financial Information
Amounts:1,770,736.21.00.00225,183.81750,702.39214,066.51514,909.10193,122.38389,515.00122,312.28592,906.04446,835.08296,503.96283,978.97265,683.84159,510.01157,456.70211,044.03520,254.75319,742.02398,182.142,503,667.84.00.00.00253,452.815,046,044.90322,844.64267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1515,008,862.36
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
People 9
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEALI RASHIDNOEL VOLPEDARREN K. INDYKESHARI WAGNERKATI WANEK-FORSYTHETODD R. WANEKKATI FORSYTHE
Organizations 32
Deutsche BankTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN 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, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATTODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATCRW 2009 LLCGEW 2009 LLCKATI WANEK-FORSYTHE 2016 GRATTHE 2017 CATERPILLAR TRUST
Financial Entities 2
Deutsche BankSOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing account balances.
Significance
This document provides a snapshot of the financial activity of Jeffrey Epstein and related entities at Deutsche Bank.
File Info
File Name
EFTA01420260.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:09.949286
DOJ Source
View on DOJ