EFTA01370988.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-09-21
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 large, zero, and negative balances for various accounts. It includes a $450,000 deposit into Jeffrey Epstein's account.
Metadata
Subject
RM0082289 Daily Deposit Report 20170921
Sender
dwhpbdw-batch@db.com
Recipients
—
Document ID
RM0082289
Date
2017-09-21
Illegal Activity
Severity
suspicious
Description
The document lists a large deposit into Jeffrey Epstein's account, which is suspicious given the context of the investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD R. WANEK personal KAREN A. WANEK Married couple
Financial Information
Amounts:2,902,430.72.00205,459.78962,489.55178,527.65639,572.63163,896.41115,531.23473,226.38280,419.02105,910.02247,570.04348,182.147,717,706.44.00.00.001,416,928.00.00.002,232,995.15339,446.7021,077,720.739,044,656.1118,052,871.4020,394,404.924,274,455.403,588,435.281,257,790.912,264,848.455,286,308.585,297,804.50251,299.893,616,872.541,464,406.00250,748.83250,758.101,116,854.19.00450,000.00
Transactions:
  • DEPOSIT
Public Knowledge
Context
Given the House Oversight investigation, any financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
JEFFREY EPSTEINNANCY AND MICHAEL DEVANETODD R. WANEKSHARI WAGNERKATI WANEK-FORSYTHEKAREN A. WANEK
Organizations 27
NEPTUNE, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, 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 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATTODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATCRW 2009 LLCGEW 2009 LLCKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRAT
Financial Entities 1
DB
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 and a $450,000 deposit, along with other accounts and their balances.
File Info
File Name
EFTA01370988.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:09.059974
DOJ Source
View on DOJ