EFTA01428252.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-09-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report from Deutsche Bank listing large account balances, including those associated with Jeffrey Epstein and related entities. The report highlights accounts with significant sums of money.
Metadata
Subject
RM0082289 Daily Deposit Report 20160901
Sender
dwhpbdw-batch@db.com
Recipients
—
Document ID
RM0082289
Date
2016-09-01
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name on a list of large account balances raises suspicion, given his history.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK JTWROS KAREN WANEK Joint tenants with rights of survivorship
Red Flags 1
  • Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,064,949.662,018,981.80139,471.98413,032.73198,330.52149,645.56191,329.71176,611.59107,561.86269,576.84137,991.76288,096.9648,881,918.372,015,136.192,014,698.472,009,057.551,486,816.52
Transactions:
  • Daily deposit report
Public Knowledge
Context
Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
JEFFREY EPSTEINTODD WANEKKAREN WANEKDARREN K. INDYKE
Organizations 16
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTDCATdb.com
Financial Entities 1
Deutsche Bank
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
EFTA01428252.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.932062
DOJ Source
View on DOJ