Illegal Activity
suspicious
Blackmail
none
Date
2017-05-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report from Deutsche Bank, listing accounts with large, zero, and negative balances. The report includes an account belonging to Jeffrey Epstein with a significant balance, along with numerous LLCs and trusts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170516
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-05-16
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's account with a large balance, which warrants further investigation into the source of funds and account activity. The presence of multiple LLCs and trusts also raises suspicion and warrants further scrutiny.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | banking | Deutsche Bank | Jeffrey Epstein has an account at Deutsche Bank |
| TODD R. WANEK | personal | KAREN A. WANEK | Relationship not specified, but likely related |
| TODD R. WANEK | financial | WANEK TRUST OF 2000 | TODD R. WANEK is associated with the WANEK TRUST OF 2000 |
| SHARI WAGNER | financial | WANEK TRUST OF 2000 | SHARI WAGNER is associated with the WANEK TRUST OF 2000 |
| KATI WANEK-FORSYTHE | financial | WANEK TRUST OF 2000 | KATI WANEK-FORSYTHE is associated with the WANEK TRUST OF 2000 |
Red Flags 2
- Large balance in Jeffrey Epstein's account.
- Multiple accounts with zero balances.
Financial Information
Amounts:3,278,315.88.00241,421.93100,591.79963,187.55247,334.52300,025.62381,566.11216,837.27124,185.96342,706.60178,644.36241,309.27698,482.14.00.00.00.00.00250,000.00.00250,000.00.0016,802,138.59788,964.8921,020,993.0611,463,588.5118,004,284.75252,572.50250,319.24250,393.25250,058.56250,058.56250,345.29252,534.28250,623.55.00.00.00250,073.97250,083.22250,115.75.00250,000.00
Public Knowledge
- Context
- The document contains financial information related to Jeffrey Epstein, which is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 6
Organizations 22
NEPTUNE, LLCHYPERION 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 LLCCRW 2009 LLCGEW 2009 LLCTHE HAZE TRUST
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document provides a snapshot of account balances, including those associated with Jeffrey Epstein and related entities. It highlights accounts with large balances, which may be of interest for further investigation.
File Info
- File Name
- EFTA01428264.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.032750
- DOJ Source
- View on DOJ