EFTA01373641.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-07-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report listing accounts with large, zero, and negative balances. Jeffrey Epstein's account is included in the report with a balance of $1,607,200.15.
Metadata
Subject
RM0082289 Daily Deposit Report 20160723
Sender
PBW/WM/MIS ETL/PBW 15116 Imisethappwmpl.us.db.com @discard. mail.db.comj
Recipients
RM0082289@list.db.com
Document ID
RM0082289
Date
2016-07-23
Illegal Activity
Severity
suspicious
Description
The document lists Jeffrey Epstein's account balance, which could be relevant in investigations.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK JTWROS KAREN WANEK Joint tenants with rights of survivorship
Financial Information
Amounts:1,607,200.152,017,782.02139,471.98413,032.73226,033.25115,573.45103,776.76239,921.69148,227.79100,142.54195,851.54116,049.4352,117,688.382,013,938.692,013,501.232,007,863.661,486,116.77121,000.00
Transactions:
  • MONEY TRANSFER
Public Knowledge
Context
The presence of Jeffrey Epstein's name in a financial report 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 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCJEGE, LLCDB
Financial Entities 1
DB
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report with large, zero, and negative balances.
Significance
The report lists Jeffrey Epstein's account balance and other entities with significant balances.
File Info
File Name
EFTA01373641.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:45.899142
DOJ Source
View on DOJ