Illegal Activity
suspicious
Blackmail
none
Date
2017-03-28
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 account balances and large transactions for various entities, including those associated with Jeffrey Epstein. The report highlights significant financial activity and warrants further investigation due to Epstein's involvement.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170328
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-03-28
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein and related entities, showing large transactions. While the report itself doesn't indicate illegal activity, the presence of Epstein's name warrants further scrutiny.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Account Holder | NEPTUNE, LLC | Jeffrey Epstein is listed as the account holder for Neptune, LLC. |
| TODD R. WANEK | Trustees | KAREN A. WANEK | Todd R. Wanek and Karen A. Wanek are associated with the Wanek Trust of 2000 |
Financial Information
Amounts:2,074,562.95123,671.46101,625.36963,885.5515,085,423.48311,989.18488,288.03290,347.86347,571.90380,733.71233,609.19343,057.65798,482.14.00.00.00610,339.131,038,433.90250,278.30250,122.3220,999,000.0013,000,000.001,000,000.00249,900.00249,900.00249,900.00.00.00249,900.00249,900.00250,000.0015,000,000.0015,000,000.00
Transactions:
- CASH MANGMNT XFER
- CASH MGMT TRANSFER
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 21
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 LLCSSW 2007 LLCKWF 2007 LLCTHE HAZE TRUSTDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing account balances and large transactions.
- Significance
- This document provides a snapshot of financial activity for various entities, including those associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01413539.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.386453
- DOJ Source
- View on DOJ