EFTA01385066.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-09-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report from Deutsche Bank listing accounts with large balances. Notably, Jeffrey Epstein's account is included with a balance of over $2.7 million.
Metadata
Subject
RM0082289 Daily Deposit Report 20160917
Sender
dwhpbdw
Recipients
RM0082289@list.db.com
Document ID
RM0082289
Date
2016-09-17
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's account on a list of large balances is suspicious, warranting further investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK Personal KAREN WANEK Husband and wife
Red Flags 1
  • Large balance in Jeffrey Epstein's account
Financial Information
Amounts:2,757,865.312,018,981.80413,032.73161,714.16149,645.56188,646.18145,047.27187,467.47129,992.92238,432.5748,881,918.372,015,136.192,014,698.472,009,057.551,486,816.52
Transactions:
  • Daily deposit report showing large, zero, and negative balances
Public Knowledge
Context
Jeffrey Epstein's financial activities have been subject to public scrutiny.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
JEFFREY EPSTEINTODD WANEKKAREN WANEKDARREN K. INDYKE
Organizations 13
SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCSOUTHERN TRUST COMPANY, INC.WANEK TRUST OF 2000KWF 2007 LLC55W 2007 LLCGRATITUDE AMERICA, LTDDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance
The document lists accounts with large balances, including one belonging to Jeffrey Epstein.
File Info
File Name
EFTA01385066.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:34.789844
DOJ Source
View on DOJ