EFTA01426451.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-09-09

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email contains a daily deposit report from Deutsche Bank, listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $1,075,573.29, along with other entities and individuals.

Metadata

Subject: RM0082289 Daily Deposit Report 20170909
Sender: dwhpbdw-batch@db.com
Recipients: —
Document ID: RM0082289
Date: 2017-09-09

Illegal Activity

Severity: suspicious
Description: The document lists Jeffrey Epstein's account with a large balance, which warrants further investigation into the source and use of these funds.
Content Type: none

Financial Information

Amounts:1,075,573.29.00214,276.03963,187.55534,202.82639,572.63189,311.53502,586.06322,479.15105,910.02267,108.14448,182.147,717,706.44.00.00.00.00.001,072,681.84.001,911,962.93339,446.7021,077,720.7311,494,656.1118,052,871.40253,254.10262,608.843,588,435.28250,733.37250,733.37251,020.88262,516.80251,299.893,616,872.543,244,406.00250,748.83250,758.104,307,411.19.00

Public Knowledge

Context: Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 7

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE DARREN K. INDYKE TODD R. WANEK SHARI WAGNER KATI WANEK-FORSYTHE KAREN A. WANEK

Organizations 20

NEPTUNE, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, 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 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report listing accounts with large, zero, and negative balances.
Significance: The document lists Jeffrey Epstein's account and other related entities with their respective balances, which could be relevant for financial investigations.

File Info

File Name: EFTA01426451.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:36.068810
DOJ Source: View on DOJ