EFTA01426384.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-05-05
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from db.com listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $3,397,658.11.
Metadata
Subject
RM0082289 Daily Deposit Report 20170505
Sender
dwhpbdw-batch@db.com
Recipients
AMMOMOOMMEMOIMMMEMM
Document ID
RM0082289
Date
2017-05-05
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name on a report of large balances is suspicious, but does not constitute clear evidence of illegal activity.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD R. WANEK personal KAREN A. WANEK Married couple
Red Flags 1
  • Large balance in Jeffrey Epstein's account.
Financial Information
Amounts:3,397,658.11249,668.83100,591.79963,187.55247,334.52300,025.62414,524.22238,994.63186,786.20345,806.60128,644.36258,120.25698,482.1416,802,138.591,038,964.8921,021,993.0612,963,588.5118,004,284.75252,572.50250,319.24250,393.25250,058.56250,058.56250,345.29252,534.28250,623.55250,073.97250,083.22250,115.75250,000.00
Public Knowledge
Context
Given the public interest in Jeffrey Epstein, any financial documents related to him are likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEDARREN K. INDYKETODD R. WANEKSHARI WAGNERKATI WANEK-FORSYTHEKAREN A. WANEK
Organizations 28
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000TODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATSHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATTODD R. WANEK 2015 GRATSOUTHERN TRUST COMPANY, INC.THE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
db.com
Text Analysis
Tone
Informational
Purpose
To provide a daily deposit report with large, zero, and negative balances.
Significance
This document lists Jeffrey Epstein's account with a large balance, along with other individuals and entities.
File Info
File Name
EFTA01426384.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:40.184451
DOJ Source
View on DOJ