Illegal Activity
suspicious
Blackmail
none
Date
2017-09-19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative balances and large transactions for various accounts, including one belonging to Jeffrey Epstein. The report details account names, balances, and transaction amounts for September 18, 2017.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170919
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-09-19
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account and other related entities, along with their balances and transaction details. The large sums of money being transferred could be suspicious.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD R. WANEK | Personal | KAREN A. WANEK | Married couple |
Financial Information
Amounts:2,577,175.10207,479.70962,489.55521,027.65639,572.63163,896.41115,531.23473,226.38282,820.42105,910.02259,112.03348,182.147,717,706.441,416,928.001,975,582.192,311,933.15339,446.7021,077,720.739,044,656.1118,052,871.4020,394,404.924,274,455.403,588,435.281,257,790.912,264,848.455,286,308.585,297,804.50251,299.893,616,872.541,464,406.00250,748.83250,758.104,307,411.19100,000.004,011,846.561,780,000.00902,900.354,000,000.00
Transactions:
- CASH MANGMNT XFER
- TRANSFER OF FUNDS
- INCOMING MONEY TRN
- CASH MGMT TRANSFER
- TD WD AVL PRIN
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein and associated entities, which is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 29
NEPTUNE, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000TODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCTODD R. WANEK AND KAREN A. WANEKSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATDeutsche Bank
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances and large transactions.
- Significance
- The report lists Jeffrey Epstein's account and other related entities, along with their balances and transaction details.
File Info
- File Name
- EFTA01419428.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.042445
- DOJ Source
- View on DOJ