Illegal Activity
suspicious
Blackmail
none
Date
2017-05-27
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 large, zero, and negative balances for various accounts as of May 26, 2017. Notably, the report includes an account associated with Jeffrey Epstein with a balance of $3,509,310.08.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170527
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-05-27
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's account balance, which could be relevant in investigations, but does not directly indicate illegal activity.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein's account balance is listed in the report. |
| TODD R. WANEK | trustee/beneficiary | WANEK TRUST OF 2000 | Todd R. Wanek is associated with the Wanek Trust of 2000 |
| SHARI WAGNER | beneficiary | Various GRATs | Shari Wagner is associated with various GRATs |
| KATI WANEK-FORSYTHE | beneficiary | Various GRATs | Kati Wanek-Forsythe is associated with various GRATs |
Financial Information
Amounts:3,509,310.08.00215,743.06100,591.79963,187.55671,910.77295,660.31364,919.76208,436.37780,511.26105,615.00272,746.44176,073.36685,847.37698,482.14.00.00.00.00.00250,000.00.00250,000.00.0013,802,138.59788,964.8921,020,993.0611,463,588.5118,004,284.75252,572.50250,319.24250,393.25250,058.56250,058.56250,345.29254,571.95250,623.55.00.00.00250,073.97250,083.221,240,115.75.00250,000.00
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's financial information in a daily deposit report could be of interest to the media, given his history and associations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 6
Organizations 22
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists Jeffrey Epstein's account balance, along with other individuals and entities, potentially highlighting financial activity.
File Info
- File Name
- EFTA01426394.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.907683
- DOJ Source
- View on DOJ