EFTA01385148.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-07-06
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, zero, and negative balances. Jeffrey Epstein's account is included in the list with a balance of over $1.2 million.
Metadata
Subject
RM0082289 Daily Deposit Report 20160706
Sender
PBW/WM/MIS ETL/PBW 15116
Recipients
RM0082289@list.db.com
Document ID
RM0082289
Date
2016-07-06
Illegal Activity
Severity
suspicious
Description
The document lists Jeffrey Epstein's account with a large balance. While not direct evidence, the presence of his name in a report of large balances warrants further scrutiny.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK JTWROS KAREN WANEK Joint tenants with rights of survivorship
Financial Information
Amounts:1,279,333.562,017,782.02139,471.98406,770.13102,934.87115,573.45103,776.76221,133.10294,671.10216,449.73172,919.11227,357.14114,136.97176,049.4356,542,688.382,013,938.692,013,501.232,007,863.664,036,116.77
Transactions:
  • Daily Deposit Report
Public Knowledge
Context
Given the investigation into Jeffrey Epstein's finances, this document could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
JEFFREY EPSTEINTODD WANEKKAREN WANEKDARREN K. INDYKE
Organizations 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLC
Financial Entities 1
DB
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report listing large, zero, and negative balances.
Significance
The document lists Jeffrey Epstein's account with a large balance, along with other individuals and companies.
File Info
File Name
EFTA01385148.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.696932
DOJ Source
View on DOJ