EFTA01385154.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-09-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a daily deposit report from Deutsche Bank listing large account balances and transactions. It includes an account belonging to Jeffrey Epstein with a balance of over $1.8 million.
Metadata
Subject
RM0082289 Daily Deposit Report 20160930
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
RM0082289
Date
2016-09-30
Illegal Activity
Severity
suspicious
Description
The report lists Jeffrey Epstein's account with a significant balance, which, in isolation, is not illegal but warrants further scrutiny in the context of other evidence.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK Joint Tenants with Rights of Survivorship (JTWROS) KAREN WANEK Joint account holders
Financial Information
Amounts:1,806,266.7837,264,511.17413,032.73108,428.10149,645.56187,542.00129,133.55141,558.16179,268.5745,143,641.372,015,136.192,014,698.479,561,436.491,486,816.527,551,814.380.0035,245,579.3735,245,529.3712,587,006.2312,587,006.237,552,378.947,551,598.12
Transactions:
  • MONEY TRANSFER
  • CREDIT MEMO
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
JEFFREY EPSTEINTODD WANEKKAREN WANEKDARREN K. INDYKESHARI WAGNERKATI FORSYTHE
Organizations 12
SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCSOUTHERN TRUST COMPANY, INC.WANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTD
Financial Entities 1
db.com
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report with information on large, zero, and negative balances, as well as large transactions.
Significance
The report includes financial information related to Jeffrey Epstein and other individuals and entities.
File Info
File Name
EFTA01385154.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.192976
DOJ Source
View on DOJ