EFTA01426450.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report from db.com, listing account names and balances. The report includes accounts associated with Jeffrey Epstein, the Wanek family, and related entities.
Metadata
Subject
RM0082289 Daily Deposit Report 20170811
Sender
dwhpbdw-batch@db.com
Recipients
—
Document ID
RM0082289
Date
2017-08-11
Relationships 3
Entity 1RelationshipEntity 2Description
NANCY AND MICHAEL DEVANE ownership NEPTUNE, LLC Likely owners of Neptune, LLC
TODD R. WANEK personal KAREN A. WANEK Likely married or related
KATI WANEK-FORSYTHE beneficiary WANEK TRUST OF 2000 Likely beneficiary of the Wanek Trust
Financial Information
Amounts:3,388,290.38264,012.56100,291.79963,187.55170,653.82141,777.48239,144.47109,091.43125,041.60392,799.66130,898.32346,762.08448,182.147,717,706.442,661,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50
Public Knowledge
Context
The presence of Jeffrey Epstein's name and associated entities in a financial report could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 8
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEDARREN K. INDYKETODD R. WANEKKAREN A. WANEKSHARI WAGNERKATI FORSYTHEKATI WANEK-FORSYTHE
Organizations 26
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000KATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRAT
Financial Entities 1
db.com
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report listing account balances.
Significance
The document lists accounts associated with Jeffrey Epstein and related entities, along with their balances. It also includes accounts associated with the Wanek family and related entities.
File Info
File Name
EFTA01426450.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.151943
DOJ Source
View on DOJ