EFTA01426804.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-11-18
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 accounts with large, zero, and negative balances. The report includes accounts associated with Jeffrey Epstein and other individuals and entities, showing significant financial activity.
Metadata
Subject
RM0082289 Daily Deposit Report 20171118
Sender
dwhpbdw-batch@db.com
Recipients
com
Document ID
EFTA01426804
Date
2017-11-18
Illegal Activity
Severity
suspicious
Description
The document itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and large balances warrants further investigation.
Content Type
none
Red Flags 1
  • Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,996,585.71149,120.16436,928.15590,098.06259,485.08232,373.01466,253.68170,927.74368,518.06198,182.142,503,667.841,450,671.5549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
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 5
JEFFREY EPSTEINNANCY AND MICHAEL DEVANESHARI WAGNERKATI WANEK-FORSYTHEKATI FORSYTHE
Organizations 23
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report with large, zero, and negative balances.
Significance
This document lists accounts associated with Jeffrey Epstein and other individuals/entities, along with their balances, which could be relevant for investigating financial activities.
File Info
File Name
EFTA01426804.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:18.208666
DOJ Source
View on DOJ