Illegal Activity
suspicious
Blackmail
none
Date
2017-04-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report from Deutsche Bank listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related LLCs. The report's inclusion of Epstein's financial activity makes it potentially significant in the context of the House Committee's investigation.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170412
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-04-12
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name and associated entities warrants further investigation, but there is no clear evidence of illegal activity in this document alone.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | business | NEPTUNE, LLC | Jeffrey Epstein is associated with Neptune, LLC, as indicated by the account balance listed under his name. |
| TODD R. WANEK | personal | KAREN A. WANEK | Listed together, likely married or related. |
| KATI WANEK-FORSYTHE | financial | WANEK TRUST OF 2000 | Beneficiary or trustee of the Wanek Trust |
| SHARI WAGNER | financial | WANEK TRUST OF 2000 | Beneficiary or trustee of the Wanek Trust |
Red Flags 2
- Presence of Jeffrey Epstein's name on the report with a significant balance.
- Multiple LLCs with large balances.
Financial Information
Amounts:937,802.57269,847.51101,625.36963,885.5522,794,352.81308,894.79463,713.93270,863.73296,142.09362,473.27208,628.38289,603.31698,482.140.000.000.000.000.00250,000.000.00250,000.001,300,764.971,038,708.77250,654.43250,325.790.000.0021,010,768.0912,956,666.471,000,420.15252,437.64250,226.69250,300.670.000.00250,211.62250,478.74250,489.730.000.000.00250,000.00250,000.00250,000.000.00
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's financial information makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 22
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 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCCRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances for various accounts.
- Significance
- The report includes accounts associated with Jeffrey Epstein and related entities, which may be of interest given the context of the investigation.
File Info
- File Name
- EFTA01385769.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.768150
- DOJ Source
- View on DOJ