Illegal Activity
suspicious
Blackmail
none
Date
2016-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from Deutsche Bank listing accounts with large balances, including one associated with Jeffrey Epstein. The report provides account names and corresponding balances as of September 13, 2016.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160914
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-09-14
Illegal Activity
- Severity
- suspicious
- Description
- The report lists a large balance associated with Jeffrey Epstein, which could be suspicious depending on the source of funds and activities associated with the account.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD WANEK | Personal | KAREN WANEK | JTWROS (Joint Tenants With Rights of Survivorship) |
Financial Information
Amounts:2,974,464.562,018,981.80139,471.98413,032.73169,199.62149,645.56188,646.18172,730.18250,535.94135,650.54264,481.5748,881,918.372,015,136.192,014,698.472,009,057.551,486,816.52
Transactions:
- Daily Deposit Report
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein, which is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
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
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- The document lists accounts associated with Jeffrey Epstein and other entities, showing their balances.
File Info
- File Name
- EFTA01426342.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.763826
- DOJ Source
- View on DOJ