EFTA01419214.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-03-04
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. It includes information on Jeffrey Epstein's account, showing a balance of over $1.9 million and a transfer of $430,000.
Metadata
Subject
RM0082289 Daily Deposit Report 20170304
Sender
dwhpbdw-batch@db.com
Recipients
rm0082289@list.db.com
Document ID
RM0082289
Date
2017-03-04
Illegal Activity
Severity
suspicious
Description
The report lists Jeffrey Epstein's account with a large balance and a large transfer of funds. While not inherently illegal, the large amounts warrant further scrutiny.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Deutsche Bank Jeffrey Epstein has an account at Deutsche Bank
TODD R. WANEK Personal KAREN A. WANEK Married couple
Financial Information
Amounts:1,903,470.07.00136,214.80101,625.36963,885.55347,984.29522,291.00363,305.08444,650.19.00100,709.87133,609.19813,803.56.00.00.00.00.00.002,110,339.131,288,433.902,000,278.301,000,122.32.0011,867,268.04213,474.61.00.00.00.00.00.00.00430,000.00
Transactions:
  • TRANSFER OF FUNDS to JEFFREY EPSTEIN: 430,000.00
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
JEFFREY EPSTEINTODD R. WANEKKAREN A. WANEKDARREN K. INDYKESHARI WAGNERKATI FORSYTHE
Organizations 19
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDPRYTANEE, LLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCDeutsche Bank
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 for various accounts, including those associated with Jeffrey Epstein.
File Info
File Name
EFTA01419214.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:54.723403
DOJ Source
View on DOJ