Illegal Activity
suspicious
Blackmail
none
Date
2017-08-25
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 account balances for various entities, including Jeffrey Epstein. The report highlights large balances and could be relevant for investigating financial activities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170825
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-08-25
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report listing large balances is suspicious, given his history. However, the document itself doesn't provide clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | Deutsche Bank | Jeffrey Epstein's account balance is listed in the daily deposit report from Deutsche Bank. |
| NANCY DEVANE | personal | MICHAEL DEVANE | Listed together, likely a married couple or business partners. |
| KATI WANEK-FORSYTHE | financial | WANEK TRUST OF 2000 | Kati Wanek-Forsythe is associated with the Wanek Trust of 2000. |
Red Flags 1
- Large account balances for various LLCs and trusts associated with individuals.
Financial Information
Amounts:1,568,494.320.00256,645.63100,291.79963,187.55170,653.82641,132.74214,136.21563,842.57322,479.15130,898.32299,000.06448,182.147,717,706.440.000.000.000.000.001,911,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.500.00
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein and related entities have been subject to public scrutiny and media coverage.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 24
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000KATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCDeutsche Bank
Financial Entities 3
Deutsche BankSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing account balances, including large, zero, and negative balances.
- Significance
- This document provides a snapshot of account balances for various entities, including Jeffrey Epstein, at a specific point in time. It highlights large balances and could be relevant for investigating financial activities.
File Info
- File Name
- EFTA01426587.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.199215
- DOJ Source
- View on DOJ