EFTA01419718.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-09-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report listing large balances and transactions. Notably, it includes a $2,000,000 incoming money transfer to Jeffrey Epstein's account.
Metadata
Subject
RM0082289 Daily Deposit Report 20160910
Sender
dwhpbdw-batch@db.com
Recipients
rm0082289@list.db.com
Document ID
RM0082289
Date
2016-09-10
Illegal Activity
Severity
suspicious
Description
A large incoming money transfer to Jeffrey Epstein's account is listed, which warrants further investigation.
Content Type
first_hand
Evidence:
  • Large incoming money transfer to Jeffrey Epstein's account.
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK JTWROS KAREN WANEK Joint tenants with rights of survivorship
Red Flags 1
  • Large incoming money transfer to Jeffrey Epstein's account.
Financial Information
Amounts:2,974,464.562,018,981.80139,471.98413,032.73170,949.62149,645.56191,329.71172,730.18250,535.94135,650.54283,730.5748,881,918.372,015,136.192,014,698.472,009,057.551,486,816.522,000,000.00
Assets:
  • Balances in various accounts
Transactions:
  • 2,000,000.00 INCOMING MONEY TRN to JEFFREY EPSTEIN
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
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 TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTDdb.com
Financial Entities 1
db.com
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report.
Significance
The report lists large balances and transactions associated with Jeffrey Epstein and other entities.
File Info
File Name
EFTA01419718.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.800810
DOJ Source
View on DOJ