Illegal Activity
suspicious
Blackmail
possible
Date
2016-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report listing accounts with large balances, including one belonging to Jeffrey Epstein. The report may be relevant to investigations into Epstein's financial activities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160713
- Sender
- PBW/WM/MIS ETL/PBW 15116 [misetLappwmpl.us.db.com @discard. mail.db.com)
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-07-13
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not show direct illegal activity, but the inclusion of Jeffrey Epstein's account warrants further investigation in the context of potential financial crimes.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself doesn't contain explicit blackmail indicators, but the presence of Jeffrey Epstein's account on a list of large balances could be relevant in the context of other evidence.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD WANEK | JTWROS | KAREN WANEK | Joint tenants with rights of survivorship |
Red Flags 1
- Large account balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,458,735.782,017,782.02139,471.98413,032.73250,935.04115,573.45103,776.76218,599.92274,996.27195,693.33132,411.87227,357.14114,136.97176,049.4354,542,688.382,013,938.692,013,501.232,007,863.663,986,116.77
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 16
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LS7E, LLCGRATITUDE AMERICA, LTDWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCDB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report for RM0082289, listing accounts with large, zero, and negative balances.
- Significance
- This document lists Jeffrey Epstein's account balance, along with other individuals and entities, potentially indicating financial activity of interest.
File Info
- File Name
- EFTA01384075.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.492313
- DOJ Source
- View on DOJ