Illegal Activity
suspicious
Blackmail
possible
Date
2016-06-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email forwards a daily deposit report from Deutsche Bank listing account balances for various entities, including Jeffrey Epstein and several LLCs. The report highlights large, zero, and negative balances.
Metadata
- Subject
- FW: RM0082289 Daily Deposit Report 20160617 [I]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin, Cynthia Rodrig, Brianna Fowler
- Document ID
- RM0082289
- Date
- 2016-06-17
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and associated entities with large balances raises suspicion.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of multiple LLCs and entities with large balances associated with Jeffrey Epstein could potentially be used for illicit activities or leverage.
Relationships 17
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | banking | Deutsche Bank | Jeffrey Epstein's account balance is listed in the daily deposit report. |
| Todd & Karen Wanek | banking | Deutsche Bank | Todd & Karen Wanek's account balance is listed in the daily deposit report. |
| Southern Trust Company, Inc. | banking | Deutsche Bank | Southern Trust Company, Inc.'s account balance is listed in the daily deposit report. |
| Southern Financial LLC | banking | Deutsche Bank | Southern Financial LLC's account balance is listed in the daily deposit report. |
| Neptune, LLC | banking | Deutsche Bank | Neptune, LLC's account balance is listed in the daily deposit report. |
| Hyperion Air, LLC | banking | Deutsche Bank | Hyperion Air, LLC's account balance is listed in the daily deposit report. |
| JEGE, INC | banking | Deutsche Bank | JEGE, INC's account balance is listed in the daily deposit report. |
| JEGE, LLC | banking | Deutsche Bank | JEGE, LLC's account balance is listed in the daily deposit report. |
| DARREN K. INDYKE PLLC | banking | Deutsche Bank | DARREN K. INDYKE PLLC's account balance is listed in the daily deposit report. |
| HBRK ASSOCIATES, INC | banking | Deutsche Bank | HBRK ASSOCIATES, INC's account balance is listed in the daily deposit report. |
| NES, LLC | banking | Deutsche Bank | NES, LLC's account balance is listed in the daily deposit report. |
| ZORRO DEVELOPMENT CORP. | banking | Deutsche Bank | ZORRO DEVELOPMENT CORP.'s account balance is listed in the daily deposit report. |
| LSJE, LLC | banking | Deutsche Bank | LSJE, LLC's account balance is listed in the daily deposit report. |
| GRATITUDE AMERICA, LTD | banking | Deutsche Bank | GRATITUDE AMERICA, LTD's account balance is listed in the daily deposit report. |
| Wanek Trust of 2000 | banking | Deutsche Bank | Wanek Trust of 2000's account balance is listed in the daily deposit report. |
| KWF 2007 LLC | banking | Deutsche Bank | KWF 2007 LLC's account balance is listed in the daily deposit report. |
| SSW 2007 LLC | banking | Deutsche Bank | SSW 2007 LLC's account balance is listed in the daily deposit report. |
Red Flags 1
- Large account balances for various LLCs and entities associated with Jeffrey Epstein.
Financial Information
Amounts:1,755,645.552,017,201.73139,471.98407,070.13110,493.87116,075.60128,923.87243,010.29323,956.04228,664.04218,399.40231,069.87114,136.97176,034.9658,885,489.332,013,359.512,012,922.172,007,286.224,035,453.40
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 17
PBW/WM/MIS ETL/PBWDeutsche BankSouthern Trust Company, Inc.Southern Financial LLCNeptune, LLCHyperion Air, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDWanek Trust of 2000KWF 2007 LLCSSW 2007 LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report.
- Significance
- This document shows the account balances of various entities, including Jeffrey Epstein, at Deutsche Bank.
File Info
- File Name
- EFTA01426688.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.936497
- DOJ Source
- View on DOJ