EFTA01370144.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-09-08
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 accounts with large balances, including one belonging to Jeffrey Epstein. The report provides a snapshot of account balances as of September 7, 2016.
Metadata
Subject
RM0082289 Daily Deposit Report 20160908
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
RM0082289
Date
2016-09-08
Illegal Activity
Severity
suspicious
Description
The report lists Jeffrey Epstein's account with a significant balance, which could be relevant in investigations.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK Personal KAREN WANEK Joint tenants with rights of survivorship (JTWROS)
Financial Information
Amounts:995,631.062,018,981.80139,471.98413,032.73196,336.88149,645.56191,329.71176,544.39266,845.36137,900.54285,096.9648,881,918.372,015,136.192,014,698.472,009,057.551,486,816.52
Public Knowledge
Context
The document is part of a House Committee investigation and contains financial information related to Jeffrey Epstein.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
JEFFREY EPSTEINTODD WANEKKAREN WANEKDARREN K. INDYKE
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTDDB
Financial Entities 1
DB
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report listing accounts with large, zero, and negative balances.
Significance
The document lists accounts associated with Jeffrey Epstein and other entities, showing their balances.
File Info
File Name
EFTA01370144.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.576213
DOJ Source
View on DOJ