EFTA01418623.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-08-18
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 balances and transactions for various accounts, including one belonging to Jeffrey Epstein. The report highlights a preauthorized debit of $191,523.61 from Epstein's account.
Metadata
Subject
RM0082289 Daily Deposit Report 20160818
Sender
dwhpbdw-batch@db.com
Recipients
rm0082289@list.db.com
Document ID
RM0082289
Date
2016-08-18
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN banking Deutsche Bank Jeffrey Epstein has an account at Deutsche Bank.
TODD WANEK personal KAREN WANEK Todd and Karen Wanek are listed as JTWROS (Joint Tenants With Right of Survivorship).
Financial Information
Amounts:2,345,548.722,018,381.82139,471.98413,032.73207,460.00111,845.00103,495.56191,329.71192,539.41116,971.47306,200.62156,615.97322,887.6350,124,543.912,014,537.352,014,099.762,008,460.511,486,564.00191,523.61
Transactions:
  • PREAUTHORIZED DEBI of 191,523.61 from JEFFREY EPSTEIN account
Public Knowledge
Context
Financial transactions of Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 4
JEFFREY EPSTEINTODD WANEKKAREN WANEKDARREN K. INDYKE
Organizations 16
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTDdb.com
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report with large, zero, and negative balances, as well as large transactions.
Significance
This document provides a snapshot of financial activity, including large balances and transactions, for various entities, including Jeffrey Epstein.
File Info
File Name
EFTA01418623.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.900714
DOJ Source
View on DOJ