Illegal Activity
suspicious
Blackmail
none
Date
2016-07-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report from Deutsche Bank, listing large balances and transactions for various accounts, including one belonging to Jeffrey Epstein. The report highlights a $300,000 cash management transfer for Epstein's account.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160727
- 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
- 2016-07-27
Illegal Activity
- Severity
- suspicious
- Description
- The document lists a large cash management transfer for Jeffrey Epstein's account, which could warrant further investigation.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | business | Deutsche Bank | Jeffrey Epstein has accounts at Deutsche Bank |
| TODD WANEK | personal | KAREN WANEK | Married couple, JTWROS account |
Financial Information
Amounts:1,307,200.152,017,782.02139,471.98413,032.73226,033.25115,573.45103,776.76239,921.69146,929.72190,129.99344,136.97116,049.4352,117,688.382,013,938.692,013,501.232,007,863.661,486,116.77300,000.00
Assets:
- Accounts with balances listed
Transactions:
- CASH MGMT TRANSFER
- CASH MANGMNT XFER
Public Knowledge
- Context
- The document involves financial transactions of Jeffrey Epstein, which is a topic of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 13
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances, as well as large transactions.
- Significance
- This document provides a snapshot of financial activity for various accounts, including those associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01420567.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.701820
- DOJ Source
- View on DOJ