Illegal Activity
suspicious
Blackmail
none
Date
2017-03-29
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from Deutsche Bank listing accounts associated with Jeffrey Epstein and other individuals/entities. It highlights large balances and a significant money transfer of $14,750,000.00.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170329
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-03-29
Illegal Activity
- Severity
- suspicious
- Description
- The large money transfer and the presence of multiple accounts associated with Jeffrey Epstein raise suspicion, but there is no clear evidence of illegal activity in this document alone.
- Content Type
- none
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Ownership/Control | HYPERION AIR, LLC | Jeffrey Epstein is associated with Hyperion Air, LLC. |
| JEFFREY EPSTEIN | Ownership/Control | JEGE, INC | Jeffrey Epstein is associated with JEGE, INC. |
| JEFFREY EPSTEIN | Ownership/Control | PLAN D, LLC | Jeffrey Epstein is associated with PLAN D, LLC. |
| JEFFREY EPSTEIN | Ownership/Control | JEGE, LLC | Jeffrey Epstein is associated with JEGE, LLC. |
| TODD R. WANEK | Personal | KAREN A. WANEK | Todd R. Wanek and Karen A. Wanek are associated with the Wanek Trust of 2000. |
Red Flags 2
- Large money transfer of $14,750,000.00
- Multiple accounts with large balances associated with Jeffrey Epstein
Financial Information
Amounts:2,074,562.95101,625.36963,885.55319,560.81311,989.18488,288.03290,347.86347,527.52378,733.71233,609.19343,057.65798,482.14610,339.131,038,433.90250,278.30250,122.3220,999,000.0012,950,000.001,000,000.00249,900.00249,900.00249,900.00249,900.00249,900.00250,000.0014,750,000.00
Transactions:
- MONEY TRANSFER of 14,750,000.00
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 20
HYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCTHE HAZE TRUSTDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with information on large, zero, and negative balances, as well as large transactions.
- Significance
- The document lists accounts associated with Jeffrey Epstein and other individuals/entities, along with their balances and transaction details. The large money transfer is notable.
File Info
- File Name
- EFTA01428263.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.712922
- DOJ Source
- View on DOJ