EFTA01420581.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-09-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a daily deposit report from Deutsche Bank listing large balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report provides a snapshot of the financial activity within these accounts on September 12, 2016.
Metadata
Subject
RM0082289 Daily Deposit Report 20160913
Sender
dwhpbdw-batch@db.com
Recipients
rm0082289@list.db.com
Document ID
RM0082289
Date
2016-09-13
Illegal Activity
Severity
suspicious
Description
The document lists accounts associated with Jeffrey Epstein and related entities, which warrants further investigation into potential illegal activities.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK JTWROS KAREN WANEK Joint tenants with rights of survivorship
Financial Information
Amounts:2,974,464.562,018,981.80139,471.98413,032.73169,199.62149,645.56188,646.18172,730.18250,535.94135,650.54283,730.5748,881,918.372,015,136.192,014,698.472,009,057.551,486,816.52
Assets:
  • Balances in various accounts
Public Knowledge
Context
Financial records related to Jeffrey Epstein are of high public interest.
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
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report listing large, zero, and negative balances for various accounts.
Significance
The document lists the balances of accounts associated with Jeffrey Epstein and related entities, which may be relevant to investigations into his financial activities.
File Info
File Name
EFTA01420581.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:20.145909
DOJ Source
View on DOJ