EFTA01430308.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-02-06

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from Deutsche Bank listing large, zero, and negative balances for account RM0082289 as of February 5, 2019. It includes the account balance for Jeffrey Epstein and numerous related entities, trusts, and LLCs.

Metadata

Subject: RM0082289 Daily Deposit Report 20190206
Sender: dwhpbdw-batch@db.com
Recipients: rm0082289@list.db.com
Document ID: RM0082289
Date: 2019-02-06

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account balance, which could be relevant in investigations. The presence of numerous LLCs and trusts could indicate complex financial structuring, potentially for tax avoidance or other purposes.
Content Type: first_hand

Financial Information

Amounts:3,528,146.60238,000.00696,473.011,072,847.783,382,542.75412,347.612,924,080.14362,747.97249,347.94562,976.42118,016.50456,650.72426,092.68372,377.422,233,087.94417,245.02352,731.93497,882.148,791,283.77161,647.383,566,274.09207,419.852,449,426.081,636,225.343,405,449.38252,545.58252,793.96251,128.592,188,460.251,552,936.451,587,297.961,639,472.4813,653,978.341,355,260.15207,791.39153,838.26255,623.39408,072.241,222,872.371,758,172.13351,539.952,007,030.561,125,244.961,000,000.0020,000,000.005,000,000.002,500,000.0010,000,000.00500,000.00307,241.551,500,000.00314,658.33100,000.00250,000.0050,000,000.00

Public Knowledge

Context: The document details financial information related to Jeffrey Epstein and associated entities, which is of high public interest due to ongoing investigations.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID SHARI WAGNER RAHUL VAID MARA WAGNER LEAH KUBIS KATI WANEK-FORSYTHE TODD R WANEK CAMERON WANEK TRAVIS WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE RONALD WANEK JOYCE WANEK

Organizations 43

Deutsche BankTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informational
Purpose: To provide a daily deposit report showing large, zero, and negative balances for account RM0082289.
Significance: This document lists financial accounts associated with Jeffrey Epstein and related entities, showing their balances as of February 5, 2019.

File Info

File Name: EFTA01430308.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:26.107854
DOJ Source: View on DOJ