EFTA01383836.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-05-17
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, listing account balances for various individuals and entities, including Jeffrey Epstein. The report highlights large, zero, and negative balances as of May 16, 2017.
Metadata
Subject
RM0082289 Daily Deposit Report 20170517
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
DB-SDNY-0083697
Date
2017-05-17
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name on a report of large account balances raises suspicion, but there is no direct evidence of illegal activity in this document.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD R. WANEK Joint Account Holders KAREN A. WANEK Joint account holders of an account listed in the report.
Red Flags 1
  • Large account balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:3,278,315.88.00241,421.93100,591.79963,187.55247,143.27300,025.62381,566.11216,837.27124,185.96342,706.60178,644.36239,774.21698,482.14.00.00.00.00.00250,000.00.00250,000.00.0016,802,138.59788,964.8921,020,993.0611,463,588.5118,004,284.75252,572.50250,319.24250,393.25250,058.56250,058.56250,345.29252,534.28250,623.55.00.00.00250,073.97250,083.22250,115.75.00250,000.00
Public Knowledge
Context
The financial activities of Jeffrey Epstein are of significant public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANETODD R. WANEKKAREN A. WANEKSHARI WAGNERKATI WANEK-FORSYTHE
Organizations 29
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 2000TOGO R. WANEK 2016 GRATSHARI WAGNER 2016 GRATSHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATTODD R. WANEK 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEN' 2009 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report listing account balances, including large, zero, and negative balances.
Significance
The report lists Jeffrey Epstein's account balance along with other individuals and entities, providing a snapshot of their financial status at Deutsche Bank on a specific date.
File Info
File Name
EFTA01383836.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:03.560485
DOJ Source
View on DOJ