Illegal Activity
suspicious
Blackmail
none
Date
2017-11-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email contains a daily deposit report from Deutsche Bank listing account balances for various entities, including Jeffrey Epstein. The report highlights large balances, which may be relevant to investigations into Epstein's financial activities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171123
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-11-23
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 associated entities with large sums of money raises suspicion and warrants further investigation.
- Content Type
- none
Relationships 24
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank. |
| NEPTUNE, LLC | Financial | Deutsche Bank | NEPTUNE, LLC has an account at Deutsche Bank. |
| PLAN D, LLC | Financial | Deutsche Bank | PLAN D, LLC has an account at Deutsche Bank. |
| JEGE, LLC | Financial | Deutsche Bank | JEGE, LLC has an account at Deutsche Bank. |
| NES, LLC | Financial | Deutsche Bank | NES, LLC has an account at Deutsche Bank. |
| JSC INTERIORS LLC | Financial | Deutsche Bank | JSC INTERIORS LLC has an account at Deutsche Bank. |
| LSJE, LLC | Financial | Deutsche Bank | LSJE, LLC has an account at Deutsche Bank. |
| GRATITUDE AMERICA, LTD | Financial | Deutsche Bank | GRATITUDE AMERICA, LTD has an account at Deutsche Bank. |
| ZORRO MANAGEMENT, LLC | Financial | Deutsche Bank | ZORRO MANAGEMENT, LLC has an account at Deutsche Bank. |
| PRYTANEE, LLC | Financial | Deutsche Bank | PRYTANEE, LLC has an account at Deutsche Bank. |
| THE HAZE TRUST | Financial | Deutsche Bank | THE HAZE TRUST has an account at Deutsche Bank. |
| CRW 2007 LLC | Financial | Deutsche Bank | CRW 2007 LLC has an account at Deutsche Bank. |
| GEW 2007 LLC | Financial | Deutsche Bank | GEW 2007 LLC has an account at Deutsche Bank. |
| WANEK TRUST OF 2000 | Financial | Deutsche Bank | WANEK TRUST OF 2000 has an account at Deutsche Bank. |
| SHARI WAGNER 2016 GRAT | Financial | Deutsche Bank | SHARI WAGNER 2016 GRAT has an account at Deutsche Bank. |
| KATI WANEK-FORSYTHE 2015 GRAT | Financial | Deutsche Bank | KATI WANEK-FORSYTHE 2015 GRAT has an account at Deutsche Bank. |
| SOUTHERN TRUST COMPANY, INC. | Financial | Deutsche Bank | SOUTHERN TRUST COMPANY, INC. has an account at Deutsche Bank. |
| SOUTHERN FINANCIAL LLC | Financial | Deutsche Bank | SOUTHERN FINANCIAL LLC has an account at Deutsche Bank. |
| SSW 2007 LLC | Financial | Deutsche Bank | SSW 2007 LLC has an account at Deutsche Bank. |
| KWF 2007 LLC | Financial | Deutsche Bank | KWF 2007 LLC has an account at Deutsche Bank. |
| SHARI WAGNER 2014 GRAT | Financial | Deutsche Bank | SHARI WAGNER 2014 GRAT has an account at Deutsche Bank. |
| KATI FORSYTHE 2014 GRAT | Financial | Deutsche Bank | KATI FORSYTHE 2014 GRAT has an account at Deutsche Bank. |
| CRW 2009 LLC | Financial | Deutsche Bank | CRW 2009 LLC has an account at Deutsche Bank. |
| GEW 2009 LLC | Financial | 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:1,885,196.22.00137,953.37436,928.15590,098.06237,217.21225,297.62466,253.68155,927.74333,842.87198,182.142,503,667.84.00.00.00.00.001,450,671.5549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings have been subject to significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 24
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, 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 could be relevant for investigations into his financial activities.
File Info
- File Name
- EFTA01420330.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.286761
- DOJ Source
- View on DOJ