Illegal Activity
suspicious
Blackmail
none
Date
2016-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email contains a daily deposit report from Deutsche Bank listing large balances in various accounts, including those associated with Jeffrey Epstein and other individuals/entities. The report provides a snapshot of account balances as of June 22, 2016.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160623
- Sender
- PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-06-23
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of large sums of money in accounts associated with Jeffrey Epstein warrants further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs/Companies | Jeffrey Epstein is associated with several LLCs and companies listed in the report. |
| TODD & KAREN WANEK | Financial | WANEK TRUST OF 2000 | Todd & Karen Wanek are associated with the Wanek Trust of 2000. |
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,353,127.132,017,201.73139,471.98407,070.13103,169.51115,873.45128,923.87237,313.69308,710.82220,565.28188,101.31231,069.87114,136.97176,034.9658,885,489.332,013,359.512,012,922.172,007,286.224,035,453.40
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 16
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing large, zero, and negative balances for specific accounts.
- Significance
- The document lists the balances of accounts associated with Jeffrey Epstein and other individuals/entities, which may be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01418937.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.130144
- DOJ Source
- View on DOJ