EFTA01371318.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-09-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of over $2 million.
Metadata
Subject
RM0082289 Daily Deposit Report 20160903
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
RM0082289
Date
2016-09-03
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK JTWROS KAREN WANEK Joint tenants with rights of survivorship
Financial Information
Amounts:2,051,946.662,018,981.80139,471.98413,032.73198,277.98149,645.56191,329.71176,544.39269,519.01137,991.76285,096.9648,881,918.372,015,136.192,014,698.472,009,057.551,486,816.52
Public Knowledge
Context
The document lists Jeffrey Epstein's account balance, which could be of interest to the media.
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 LLC55W 2007 LLCGRATITUDE AMERICA, LTDDB
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances.
Significance
The report lists Jeffrey Epstein's account with a balance of over $2 million.
File Info
File Name
EFTA01371318.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:14.402715
DOJ Source
View on DOJ