EFTA01373594.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-05-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email contains a daily deposit report from Deutsche Bank for RM code 82289, listing account balances and a large transaction associated with Jeffrey Epstein. The report includes balances for various entities and individuals, including several trusts and LLCs.
Metadata
Subject
RM0082289 Daily Deposit Report 20170518
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
DB-SDNY-0067864
Date
2017-05-18
Illegal Activity
Severity
suspicious
Description
The document lists Jeffrey Epstein's account and a large preauthorized debit, which warrants further investigation.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Jeffrey Epstein's account at Deutsche Bank
TODD R. WANEK personal KAREN A. WANEK Married couple
Financial Information
Amounts:3,048,940.12240,477.89100,591.79963,187.55247,143.27300,025.62381,566.11216,837.27116,985.96342,706.60178,644.36239,774.21698,482.1416,802,138.59788,964.8921,020,993.0611,463,588.5118,004,284.75252,572.50250,319.24250,393.25250,058.56250,058.56250,345.29252,534.28250,623.55250,073.97250,083.22250,115.75250,000.00145,537.71
Transactions:
  • PREAUTHORIZED DEBI
Public Knowledge
Context
Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANETODD R. WANEKSHARI WAGNERKATI WANEK-FORSYTHEKAREN A. WANEK
Organizations 22
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report for RM code 82289.
Significance
This document provides a snapshot of the financial activity associated with Jeffrey Epstein and related entities at Deutsche Bank on a specific date.
File Info
File Name
EFTA01373594.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:04.542558
DOJ Source
View on DOJ