EFTA01426671.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-09-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report from DB, listing accounts with large, zero, and negative balances. The report includes an account belonging to Jeffrey Epstein with a balance of $1,853,009.62.
Metadata
Subject
RM0082289 Daily Deposit Report 20160924
Sender
dwhpbdw-batch@db.com
Recipients
rm0
Document ID
RM0082289
Date
2016-09-24
Relationships 1
Entity 1RelationshipEntity 2Description
ODD WANEK JTWROS KAREN WANEK Joint tenants with right of survivorship
Financial Information
Amounts:1,853,009.622,018,981.80413,032.73118,088.55149,645.56187,542.00144,980.07176,344.48129,255.11217,218.5748,881,918.372,015,136.192,014,698.472,009,057.551,486,816.52
Public Knowledge
Context
The document lists Jeffrey Epstein's account balance, which could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
EFFREY EPSTEINODD WANEKKAREN WANEK
Organizations 14
SOUTHERN FINANCIAL LLCEPTUNE, LLCEGE, INCEGE, LLCARREN K. INDYKE PLLCES, LLCORRO DEVELOPMENT CORP.SJE, LLCSOUTHERN TRUST COMPANY, INC.WANEK TRUST OF 2000WF 2007 LLCSW 2007 LLCRATITUDE AMERICA, LTDDB
Financial Entities 1
DB
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report with large, zero, and negative balances.
Significance
The report lists accounts with significant balances, including one belonging to Jeffrey Epstein.
File Info
File Name
EFTA01426671.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:17.366823
DOJ Source
View on DOJ