Illegal Activity
suspicious
Blackmail
none
Date
2016-10-04
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 account balances, including one belonging to Jeffrey Epstein. The report provides a snapshot of financial activity for various individuals and entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20161004
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-10-04
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's account in a report of large balances is suspicious, given his history, but this document alone does not provide clear evidence of illegal activity.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein's account balance is listed in the daily deposit report from Deutsche Bank. |
| TODD WANEK | personal | KAREN WANEK | Todd and Karen Wanek are listed as joint tenants with rights of survivorship (JTWROS). |
Financial Information
Amounts:1,765,042.262,020,238.54413,032.73108,240.10149,645.56185,738.80129,133.55141,231.53175,018.5745,151,615.372,015,715.892,015,398.742,009,780.331,487,060.93.00
Assets:
- Account balances
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's financial information in a bank report could be of interest to the media, given his past legal issues and connections.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 14
SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCSOUTHERN TRUST COMPANY, INC.WANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTDKATI FORSYTHE 2014 GRATDeutsche Bank
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 document lists Jeffrey Epstein's account balance, along with other individuals and entities, providing a snapshot of financial activity.
File Info
- File Name
- EFTA01418650.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.970977
- DOJ Source
- View on DOJ