Illegal Activity
suspicious
Blackmail
none
Date
2017-04-08
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative balances, as well as large transactions for various accounts. Notably, the report includes accounts associated with Jeffrey Epstein and related entities, along with other individuals and companies.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170408
- Sender
- dwhpbdw-batch@db.com
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-04-08
Illegal Activity
- Severity
- suspicious
- Description
- The report lists financial activity associated with Jeffrey Epstein and related entities, which warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD R. WANEK | personal | KAREN A. WANEK | Husband and wife |
| KATI WANEK-FORSYTHE | family | WANEK | Likely family relation |
Financial Information
Amounts:937,802.57281,930.14101,625.36963,885.5522,794,352.81311,989.18463,713.93270,863.73296,686.47362,473.27208,628.38308,560.91698,482.140.00250,000.001,300,764.971,038,708.77250,654.43250,325.7921,010,768.0912,956,666.471,000,420.15252,437.64250,226.69250,300.67250,211.62250,478.74250,489.733,750,000.00
Transactions:
- TRANSFER TO CD
- TRANSFER OF FUNDS
- NEW CD
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 27
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000TODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATSHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances, as well as large transactions.
- Significance
- The report lists financial activity associated with Jeffrey Epstein and related entities, as well as other individuals and companies.
File Info
- File Name
- EFTA01385219.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.368961
- DOJ Source
- View on DOJ