Illegal Activity
suspicious
Blackmail
none
Date
2017-04-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report from Deutsche Bank, listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report provides a snapshot of financial activity that may be relevant to ongoing investigations.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170428
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-04-28
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's account with a large balance, which could be relevant in the context of investigations into his activities. However, the document itself does not provide clear evidence of illegal activity.
- Content Type
- first_hand
Evidence:
- Large balances associated with Jeffrey Epstein's account.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs and Trusts | Jeffrey Epstein is listed as having a large balance in a Deutsche Bank account. |
| TODD R. WANEK | Personal | KAREN A. WANEK | Husband and wife |
| KATI WANEK-FORSYTHE | Family | SHARI WAGNER | Likely family members due to similar trust names |
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:3,482,198.18252,723.13101,625.36963,187.55247,447.65308,894.79414,687.72241,458.79211,513.44345,806.60133,628.38270,724.78698,482.1416,800,764.971,038,708.7721,010,768.0912,956,666.4718,000,420.15252,437.64250,226.69250,300.67250,000.00250,211.62252,399.98250,489.73
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein and his related entities have been subject to significant media scrutiny and public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 31
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 GRATTODD R. WANEK 2015 GRATSOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCTODD R. WANEK AND KAREN A. WANEKSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRAT
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document provides a snapshot of account balances, including those associated with Jeffrey Epstein and related entities, which may be relevant for financial analysis or investigation.
File Info
- File Name
- EFTA01413401.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.912482
- DOJ Source
- View on DOJ