Illegal Activity
suspicious
Blackmail
none
Date
2016-07-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report from Deutsche Bank listing large account balances. Jeffrey Epstein is listed as having a balance of over $1.6 million.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160726
- Sender
- PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-07-26
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain evidence of illegal activity, but the presence of Jeffrey Epstein's name with a large balance raises suspicion.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Client | Deutsche Bank | Jeffrey Epstein is listed as having a large balance in the daily deposit report. |
| TODD WANEK | Joint Account Holders | KAREN WANEK | Todd and Karen Wanek are listed as joint account holders. |
Red Flags 1
- Large balance associated with Jeffrey Epstein.
Financial Information
Amounts:1,607,200.152,017,782.02139,471.98413,032.73226,033.25115,573.45103,776.76239,921.69146,929.72100,142.54195,530.54116,049.4352,117,688.382,013,938.692,013,501.232,007,863.661,486,116.77
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in financial documents is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists Jeffrey Epstein as having a large balance, which may be relevant to investigations.
File Info
- File Name
- EFTA01420566.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.494510
- DOJ Source
- View on DOJ