Illegal Activity
suspicious
Blackmail
none
Date
2017-08-15
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, the report includes an account associated with Jeffrey Epstein, along with other individuals and entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170815
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-08-15
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report of large balances may warrant further investigation for potential illegal activities.
- Content Type
- first_hand
Relationships 26
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein had an account at Deutsche Bank. |
| NANCY AND MICHAEL DEVANE | banking | Deutsche Bank | Nancy and Michael Devane had an account at Deutsche Bank. |
| NEPTUNE, LLC | banking | Deutsche Bank | Neptune, LLC had an account at Deutsche Bank. |
| HYPERION AIR, LLC | banking | Deutsche Bank | Hyperion Air, LLC had an account at Deutsche Bank. |
| JEGE, INC | banking | Deutsche Bank | JEGE, INC had an account at Deutsche Bank. |
| PLAN D, LLC | banking | Deutsche Bank | PLAN D, LLC had an account at Deutsche Bank. |
| JEGE, LLC | banking | Deutsche Bank | JEGE, LLC had an account at Deutsche Bank. |
| DARREN K. INDYKE PLLC | banking | Deutsche Bank | DARREN K. INDYKE PLLC had an account at Deutsche Bank. |
| HBRK ASSOCIATES, INC | banking | Deutsche Bank | HBRK ASSOCIATES, INC had an account at Deutsche Bank. |
| LSJE, LLC | banking | Deutsche Bank | LSJE, LLC had an account at Deutsche Bank. |
| GRATITUDE AMERICA, LTD | banking | Deutsche Bank | GRATITUDE AMERICA, LTD had an account at Deutsche Bank. |
| ZORRO MANAGEMENT, LLC | banking | Deutsche Bank | ZORRO MANAGEMENT, LLC had an account at Deutsche Bank. |
| PRYTANEE, LLC | banking | Deutsche Bank | PRYTANEE, LLC had an account at Deutsche Bank. |
| THE HAZE TRUST | banking | Deutsche Bank | THE HAZE TRUST had an account at Deutsche Bank. |
| CRW 2007 LLC | banking | Deutsche Bank | CRW 2007 LLC had an account at Deutsche Bank. |
| GEW 2007 LLC | banking | Deutsche Bank | GEW 2007 LLC had an account at Deutsche Bank. |
| WANEK TRUST OF 2000 | banking | Deutsche Bank | WANEK TRUST OF 2000 had an account at Deutsche Bank. |
| KATI WANEK-FORSYTHE 2016 GRAT | banking | Deutsche Bank | KATI WANEK-FORSYTHE 2016 GRAT had an account at Deutsche Bank. |
| KATI WANEK-FORSYTHE 2015 GRAT | banking | Deutsche Bank | KATI WANEK-FORSYTHE 2015 GRAT had an account at Deutsche Bank. |
| SOUTHERN TRUST COMPANY, INC. | banking | Deutsche Bank | SOUTHERN TRUST COMPANY, INC. had an account at Deutsche Bank. |
| SOUTHERN FINANCIAL LLC | banking | Deutsche Bank | SOUTHERN FINANCIAL LLC had an account at Deutsche Bank. |
| TODD R. WANEK AND KAREN A. WANEK | banking | Deutsche Bank | TODD R. WANEK AND KAREN A. WANEK had an account at Deutsche Bank. |
| SSW 2007 LLC | banking | Deutsche Bank | SSW 2007 LLC had an account at Deutsche Bank. |
| KWF 2007 LLC | banking | Deutsche Bank | KWF 2007 LLC had an account at Deutsche Bank. |
| SHARI WAGNER 2014 GRAT | banking | Deutsche Bank | SHARI WAGNER 2014 GRAT had an account at Deutsche Bank. |
| KATI FORSYTHE 2014 GRAT | banking | Deutsche Bank | KATI FORSYTHE 2014 GRAT had an account at Deutsche Bank. |
Red Flags 1
- The presence of Jeffrey Epstein's name on a report of large balances may warrant further investigation.
Financial Information
Amounts:3,380,790.38263,960.39100,291.79963,187.55170,653.82141,777.48229,996.83100,532.65384,145.82130,898.32341,707.48448,182.147,717,706.442,661,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein and his associates are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 22
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 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 accounts associated with Jeffrey Epstein and other individuals/entities, showing their balances at Deutsche Bank. It is significant because it provides a snapshot of financial activity and connections.
File Info
- File Name
- EFTA01420646.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.516304
- DOJ Source
- View on DOJ