Illegal Activity
suspicious
Blackmail
none
Date
2016-09-20
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 highlights a $750,000 check from Jeffrey Epstein's account and large balances in accounts associated with him and other entities, warranting further scrutiny.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160920
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-09-20
Illegal Activity
- Severity
- suspicious
- Description
- The large transaction from Jeffrey Epstein's account is flagged as suspicious and warrants further investigation.
- Content Type
- first_hand
Evidence:
- Large transaction of $750,000.00 from Jeffrey Epstein's account warrants further investigation.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD WANEK | Joint tenants with right of survivorship (JTWROS) | KAREN WANEK | Joint account holders |
Red Flags 2
- Large balances in multiple accounts associated with Jeffrey Epstein and related entities.
- Large transaction of $750,000.00 from Jeffrey Epstein's account.
Financial Information
Amounts:2,007,865.312,018,981.80413,032.73118,882.16149,645.56187,542.00145,047.27187,467.47129,992.92238,432.5748,881,918.372,015,136.192,014,698.472,009,057.551,486,816.52750,000.00
Transactions:
- CHECK
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial transactions involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
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 highlighting large, zero, and negative balances, as well as large transactions.
- Significance
- This document is significant because it shows Jeffrey Epstein's account activity and large balances in various accounts, including those associated with him and other entities.
File Info
- File Name
- EFTA01385184.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.413988
- DOJ Source
- View on DOJ