EFTA01385156.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-10-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative balances, as well as large transactions. It includes the account balance of Jeffrey Epstein and a large withdrawal from Todd & Karen Wanek's account.
Metadata
Subject
RM0082289 Daily Deposit Report 20161006
Sender
dwhpbdw-batch@db.com
Recipients
RM0082289@list.db.com
Document ID
RM0082289
Date
2016-10-06
Illegal Activity
Severity
suspicious
Description
The report lists Jeffrey Epstein's account balance, which could be relevant in the context of other evidence.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK JTWROS KAREN WANEK Joint tenants with rights of survivorship
Financial Information
Amounts:1,762,027.260.00413,032.73108,240.10149,645.56181,738.80129,133.55141,231.53175,018.5745,151,615.372,015,715.891,487,060.930.002,020,316.03
Assets:
  • Account balance of JEFFREY EPSTEIN: 1,762,027.26
  • Account balance of TODD & KAREN WANEK JTWROS: 0.00
  • Account balance of SOUTHERN FINANCIAL LLC: 413,032.73
  • Account balance of NEPTUNE, LLC: 108,240.10
  • Account balance of JEGE, INC: 149,645.56
  • Account balance of JEGE, LLC: 181,738.80
  • Account balance of DARREN K. INDYKE PLLC: 129,133.55
  • Account balance of NES, LLC: 141,231.53
  • Account balance of LSJE, LLC: 175,018.57
  • Account balance of SOUTHERN TRUST COMPANY, INC.: 45,151,615.37
  • Account balance of WANEK TRUST OF 2000: 2,015,715.89
  • Account balance of GRATITUDE AMERICA, LTD: 1,487,060.93
  • Account balance of KATI FORSYTHE 2014 GRAT: 0.00
Transactions:
  • WITHDRAWAL of 2,020,316.03 from TODD & KAREN WANEK JTWROS account
Public Knowledge
Context
The document contains financial information related to Jeffrey Epstein, which is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
JEFFREY EPSTEINTODD WANEKKAREN WANEKDARREN K. INDYKEKATI FORSYTHE
Organizations 9
SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCNES, LLCLSJE, LLCSOUTHERN TRUST COMPANY, INC.WANEK TRUST OF 2000GRATITUDE AMERICA, LTD
Financial Entities 1
db.com
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report listing large, zero, and negative balances, as well as large transactions.
Significance
This document lists financial transactions and balances for various entities, including Jeffrey Epstein.
File Info
File Name
EFTA01385156.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:59.575641
DOJ Source
View on DOJ