EFTA01419524.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-09-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a daily deposit report from Deutsche Bank listing accounts with large balances, including one belonging to Jeffrey Epstein. The report provides a snapshot of the financial activity associated with these accounts on a specific date.
Metadata
Subject
RM0082289 Daily Deposit Report 20160922
Sender
dwhpbdw-batch@db.com
Recipients
rm0082289@list.db.com
Document ID
RM0082289
Date
2016-09-22
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK JTWROS KAREN WANEK Joint tenants with rights of survivorship
Financial Information
Amounts:1,882,478.622,018,981.80413,032.73118,141.09149,645.56187,542.00145,047.27176,448.17129,255.11238,432.5748,881,918.372,015,136.192,014,698.472,009,057.551,486,816.52
Public Knowledge
Context
The presence of Jeffrey Epstein's account in a report of large balances is potentially newsworthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
JEFFREY EPSTEINTODD WANEKKAREN WANEKDARREN K. INDYKE
Organizations 14
SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCSOUTHERN TRUST COMPANY, INC.WANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTDDeutsche Bank (DB)
Financial Entities 1
Deutsche Bank (DB)
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report with large, zero, and negative balances.
Significance
The document lists the balances of various accounts, including one belonging to Jeffrey Epstein, which may be of interest given the context of the investigation.
File Info
File Name
EFTA01419524.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.108399
DOJ Source
View on DOJ