Illegal Activity
suspicious
Blackmail
none
Date
2017-09-06
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 accounts with large, zero, and negative balances, including an account belonging to Jeffrey Epstein. It also details large fund transfers involving Shari Wagner 2016 GRAT.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170906
- Sender
- dwhpbdw-batch@db.com
- Recipients
- IMEMOOMINMS
- Document ID
- RM0082289
- Date
- 2017-09-06
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report of large balances is suspicious, given his history, but this document alone does not provide clear evidence of illegal activity. The large fund transfers also warrant further investigation.
- Content Type
- none
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein had an account at Deutsche Bank. |
| TODD R. WANEK | personal | KAREN A. WANEK | Listed together on an account. |
| SHARI WAGNER | financial | 2016 GRAT | Shari Wagner 2016 GRAT account |
| KATI WANEK-FORSYTHE | financial | 2016 GRAT | Kati Wanek-Forsythe 2016 GRAT account |
| KATI WANEK-FORSYTHE | financial | 2015 GRAT | Kati Wanek-Forsythe 2015 GRAT account |
Red Flags 2
- Large balances in various LLCs and trusts associated with individuals.
- Large transfer of funds involving Shari Wagner 2016 GRAT.
Financial Information
Amounts:1,111,016.96.00236,508.53963,187.55570,653.82639,572.63193,270.72528,518.43322,479.15105,910.02282,108.14448,182.147,717,706.44.00.00.003,616,872.54.001,072,681.84.001,911,962.93339,446.7021,077,720.7311,494,656.1118,052,871.40253,254.10262,608.843,588,435.28250,733.37250,733.37251,020.88262,516.80251,299.89.003,244,406.00250,748.83250,758.104,307,411.19.003,244,406.00
Transactions:
- TRANSFER OF FUNDS
- TRANSFER OF FUNDS
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein and other individuals and entities, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 6
Organizations 21
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 LLCDeutsche Bank (implied)
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances, as well as large transactions.
- Significance
- This document lists Jeffrey Epstein's account balance and other accounts with large balances and transactions, which may be relevant to investigations.
File Info
- File Name
- EFTA01426588.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.038293
- DOJ Source
- View on DOJ