Illegal Activity
suspicious
Blackmail
none
Date
2017-03-23
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 large, zero, and negative balances, as well as large transactions for various accounts, including those associated with Jeffrey Epstein and related entities. The report highlights significant financial activity and warrants further scrutiny due to Epstein's involvement.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170323
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-03-23
Illegal Activity
- Severity
- suspicious
- Description
- The report lists financial activity associated with Jeffrey Epstein and related entities. While the report itself doesn't indicate illegal activity, the presence of Epstein's name warrants further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD R. WANEK | personal | KAREN A. WANEK | Married couple |
Financial Information
Amounts:1,229,551.31123,724.00101,625.36963,885.55347,920.29488,282.03293,860.03347,631.22233,609.19798,482.1424,750,000.002,110,339.131,038,433.90250,278.30250,122.3235,999,000.0013,000,000.001,000,000.00249,900.00249,900.00249,900.00249,900.00249,900.00250,000.00
Transactions:
- INCOMING MONEY TRN
- AUTOMATIC TRNSFR D
- TRANSFER OF FUNDS
- AUTOMATIC TRNSFR C
Public Knowledge
- Context
- 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
Organizations 20
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC55W 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATSSW 2007 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
- Significance
- The report lists financial activity associated with Jeffrey Epstein and related entities, as well as other individuals and trusts.
File Info
- File Name
- EFTA01374358.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.568730
- DOJ Source
- View on DOJ