EFTA01420825.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2019-02-16

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from Deutsche Bank listing large, zero, and negative balances for various accounts as of February 15, 2019. The report includes an account belonging to Jeffrey Epstein, as well as numerous trusts and holding companies, raising potential concerns about financial activities.

Metadata

Subject: RM0082289 Daily Deposit Report 20190216
Sender: dwhpbdw-batch@db.com
Recipients: rm0082289@list.db.com
Document ID: RM0082289
Date: 2019-02-16

Illegal Activity

Severity: suspicious
Description: The report itself doesn't show direct illegal activity, but the presence of Jeffrey Epstein's account and the complex network of trusts and holding companies raises suspicion and warrants further investigation.
Content Type: none

Blackmail Indicators

Likelihood: possible
Description: The presence of accounts with zero balances alongside accounts with large balances, some associated with trusts and holding companies, could potentially be used for illicit activities or leverage.

Red Flags 1

Large balances associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:7,844,534.17238,000.002,155,384.57850,541.95965,514.90100,000.0011,715,363.91343,199.15249,347.94562,976.42348,139.06132,088.85155,960.19299,530.45528,165.03298,891.08497,882.14501,030.224,855,681.90207,419.852,449,426.081,636,225.343,405,449.38252,545.58252,793.96251,128.592,188,460.251,552,936.451,587,297.961,639,472.4812,100,735.341,355,260.15207,791.39153,838.26153,838.26153,838.26255,623.39255,623.39153,838.26408,072.24255,623.391,222,872.371,758,172.13351,539.952,007,030.561,388,620.23307,241.551,500,000.00314,658.33101,332.06100,000.00100,000.00100,000.00100,000.00101,332.06100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.00101,324.93100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00500,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.005,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.00500,000.00500,000.001,000,000.00500,000.00500,000.00

Public Knowledge

Context: The document lists financial information related to Jeffrey Epstein, which is of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID SHARI WAGNER RAHUL VAID MARA WAGNER LEAH KUBIS KATI WANEK-FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK CAMERON WANEK TRAVIS WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE

Organizations 39

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTTHE 2017 CATERPILLAR TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Financial Entities 1

db.com

Text Analysis

Tone: Informational
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The report lists accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their financial activity on a specific date.

File Info

File Name: EFTA01420825.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:48.138641
DOJ Source: View on DOJ