EFTA01379989.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-09-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report listing account balances, including one for Jeffrey Epstein. The report details large, zero, and negative balances for various individuals and entities as of September 8, 2017.
Metadata
Subject
RM0082289 Daily Deposit Report 20170909
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
DB-SDNY-0078027
Date
2017-09-09
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name on a list of large balances is suspicious, but without further context, it's not clear evidence of illegal activity. The report itself is simply a financial statement.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
TODD R. WANEK personal KAREN A. WANEK Likely married or partners, based on name association
KATI WANEK-FORSYTHE unknown SHARI WAGNER Both have similar trust accounts
Financial Information
Amounts:1,075,573.29.00214,276.03963,187.55534,202.82639,572.63189,311.53502,586.06322,479.15105,910.02267,108.14448,182.147,717,706.44.00.00.00.00.001,072,681.84.001,911,962.93339,446.7021,077,720.7311,494,656.1118,052,871.40253,254.10262,608.843,588,435.28250,733.37250,733.37251,020.88262,516.80251,299.893,616,872.543,244,406.00250,748.83250,758.104,307,411.19.00
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 12
JEFFREY EPSTEINNANCY AND MICHAEL DEVANETODD R. WANEKKAREN A. WANEKSHARI WAGNERKATI WANEK-FORSYTHETODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATKATI FORSYTHE 2014 GRATSHARI WAGNER 2014 GRAT
Organizations 20
NEPTUNE, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, 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 LLCCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
db.com
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report listing large, zero, and negative balances for various accounts.
Significance
The report includes accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances as of the report date.
File Info
File Name
EFTA01379989.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:04.704049
DOJ Source
View on DOJ