Illegal Activity
suspicious
Blackmail
none
Date
2017-04-11
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 for various accounts, including those associated with Jeffrey Epstein and related entities. The report provides a snapshot of the financial status of these accounts on a specific date.
Metadata
- Subject
- Daily Deposit Report 20170411
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- —
- Date
- 2017-04-11
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name warrants further investigation, but the report itself doesn't provide clear evidence of illegal activity.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD R. WANEK | personal | KAREN A. WANEK | Married couple |
| KATI WANEK-FORSYTHE | family | WANEK | Likely family relationship |
| SHARI WAGNER | family | WANEK | Likely family relationship |
Red Flags 1
- Presence of Jeffrey Epstein's name and associated entities in a report of large, zero, and negative balances.
Financial Information
Amounts:937,802.57269,847.51101,625.36963,885.5522,794,352.81308,894.79463,713.93270,863.73296,142.09362,473.27208,628.38289,603.31698,482.14.00.00.00.00.00250,000.00.00250,000.001,300,764.971,038,708.77250,654.43250,325.79.00.0021,010,768.0912,956,666.471,000,420.15252,437.64250,226.69250,300.67.00.00250,211.62250,478.74250,489.73.00.00.00250,000.00250,000.00250,000.00.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 29
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000TODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATSHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRAT
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of large, zero, and negative balances for various accounts.
- Significance
- The report lists accounts associated with Jeffrey Epstein and related entities, along with other individuals and companies, showing their balances.
File Info
- File Name
- EFTA01419512.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.891797
- DOJ Source
- View on DOJ