EFTA01380770.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-03-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from Deutsche Bank listing large balances and transactions, including those associated with Jeffrey Epstein and the Wanek Trust. It highlights significant financial activity that warrants further scrutiny.
Metadata
Subject
Daily Deposit Report 20170322
Sender
dwhpbdw-batch@db.com
Recipients
—
Document ID
—
Date
2017-03-22
Illegal Activity
Severity
suspicious
Description
The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name in a report of large transactions warrants further investigation.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
TODD R. WANEK personal KAREN A. WANEK Husband and wife
WANEK TRUST OF 2000 financial JEFFREY EPSTEIN Transfer of funds
Red Flags 1
  • Large transactions involving Jeffrey Epstein and related entities.
Financial Information
Amounts:1,253,786.81.00123,724.00101,625.36963,885.55347,920.29488,282.03294,160.03388,216.45.00233,609.19798,482.14.00.00.00.00.00.00.002,110,339.131,038,433.9035,999,000.0013,000,000.001,000,000.00.00.00.00.00.00.00.0025,000,000.00119,492.2625,000,000.0025,000,000.00
Transactions:
  • PREAUTHORIZED DEBI
  • TRANSFER OF FUNDS
  • TRANSFER OF FUNDS
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
JEFFREY EPSTEINTODD R. WANEKKAREN A. WANEKSHARI WAGNERKATI FORSYTHE
Organizations 20
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDPRYTANEE, LLC55W 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSOUTHERN TRUST COMPANY, INC.THE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCWANEK TRUST OF 2000Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
Significance
This document provides a snapshot of financial activity, including large transactions and balances for various entities, including Jeffrey Epstein and related trusts.
File Info
File Name
EFTA01380770.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:30.298356
DOJ Source
View on DOJ