Illegal Activity
suspicious
Blackmail
none
Date
2016-08-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a daily deposit report from Deutsche Bank listing large account balances. It includes Jeffrey Epstein's account with a balance of over $2 million, along with other individuals and companies.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160827
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-08-27
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and a large account balance warrants further investigation.
- Content Type
- none
Relationships 16
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Deutsche Bank | Jeffrey Epstein's account balance at Deutsche Bank |
| TODD WANEK | Joint Account Holders | KAREN WANEK | Joint account holders at Deutsche Bank |
| SOUTHERN TRUST COMPANY, INC. | Financial | Deutsche Bank | Account balance at Deutsche Bank |
| SOUTHERN FINANCIAL LLC | Financial | Deutsche Bank | Account balance at Deutsche Bank |
| NEPTUNE, LLC | Financial | Deutsche Bank | Account balance at Deutsche Bank |
| JEGE, INC | Financial | Deutsche Bank | Account balance at Deutsche Bank |
| JEGE, LLC | Financial | Deutsche Bank | Account balance at Deutsche Bank |
| DARREN K. INDYKE PLLC | Financial | Deutsche Bank | Account balance at Deutsche Bank |
| HBRK ASSOCIATES, INC | Financial | Deutsche Bank | Account balance at Deutsche Bank |
| NES, LLC | Financial | Deutsche Bank | Account balance at Deutsche Bank |
| ZORRO DEVELOPMENT CORP. | Financial | Deutsche Bank | Account balance at Deutsche Bank |
| LSJE, LLC | Financial | Deutsche Bank | Account balance at Deutsche Bank |
| WANEK TRUST OF 2000 | Financial | Deutsche Bank | Account balance at Deutsche Bank |
| KWF 2007 LLC | Financial | Deutsche Bank | Account balance at Deutsche Bank |
| SSW 2007 LLC | Financial | Deutsche Bank | Account balance at Deutsche Bank |
| GRATITUDE AMERICA, LTD | Financial | Deutsche Bank | Account balance at Deutsche Bank |
Red Flags 1
- Large account balance for Jeffrey Epstein.
Financial Information
Amounts:2,107,394.982,018,381.82139,471.98413,032.73205,407.46103,495.56191,329.71192,472.21115,610.03291,426.12137,991.76308,887.6348,874,543.912,014,537.352,014,099.762,008,460.511,486,564.00
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTDDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document shows Jeffrey Epstein's account balance and other related entities' financial activity at Deutsche Bank.
File Info
- File Name
- EFTA01418624.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.296010
- DOJ Source
- View on DOJ