EFTA01369219.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-07-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report from Deutsche Bank, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report provides a snapshot of financial activity for the specified date.
Metadata
Subject
RM0082289 Daily Deposit Report 20170729
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
RM0082289
Date
2017-07-29
Illegal Activity
Severity
suspicious
Description
The document lists Jeffrey Epstein's account balance, which could be relevant to investigations into his financial activities.
Content Type
none
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Jeffrey Epstein had a large balance account at Deutsche Bank.
TODD R. WANEK personal KAREN A. WANEK Married couple
KATI WANEK-FORSYTHE trust WANEK TRUST OF 2000 Beneficiary of the trust
Financial Information
Amounts:3,822,312.140.00115,568.04100,291.79963,187.55220,653.82141,777.48258,964.28127,449.33232,898.91410,466.33310,871.92398,969.22448,182.147,717,706.440.000.000.000.000.002,659,230.55339,273.7921,049,107.3111,479,051.8818,028,364.27252,910.30262,252.345,281,367.76250,393.00250,393.00250,680.11262,160.43250,958.74250,408.43250,417.694,301,898.980.00
Public Knowledge
Context
The document contains financial information related to Jeffrey Epstein, which is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY AND MICHAEL DEVANETODD R. WANEKKAREN A. WANEKSHARI WAGNERKATI FORSYTHEKATI WANEK-FORSYTHE
Organizations 26
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, 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 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
db.com
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report listing large, zero, and negative balances for various accounts.
Significance
This document lists Jeffrey Epstein's account balance and other related entities, which may be relevant to investigations.
File Info
File Name
EFTA01369219.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:12.571430
DOJ Source
View on DOJ