EFTA01428524.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-08-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report from db.com, listing large account balances as of August 9, 2016. The report includes an account belonging to Jeffrey Epstein with a balance of over $1 million.
Metadata
Subject
RM0082289 Daily Deposit Report 20160810
Sender
dwhpbdw-batch@db.com
Recipients
—
Document ID
RM0082289
Date
2016-08-10
Illegal Activity
Severity
suspicious
Description
The report lists Jeffrey Epstein's account with a large balance. While not inherently illegal, large sums of money can be associated with illicit activities.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK JTWROS KAREN WANEK Joint tenants with rights of survivorship
Financial Information
Amounts:1,016,562.082,018,381.82139,471.98413,032.73215,080.75111,845.00103,495.56220,179.66125,724.56161,319.58340,887.6352,124,543.912,014,537.352,014,099.762,008,460.511,486,564.00
Assets:
  • ACCT #
Public Knowledge
Context
The inclusion of Jeffrey Epstein's account information makes this document potentially newsworthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
JEFFREY EPSTEINTODD WANEKKAREN WANEKDARREN K. INDYKE
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCZORRO DEVELOPMENT CORP.LSJE, LLCWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTDdb.com
Financial Entities 1
db.com
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report listing large, zero, and negative balances for various accounts.
Significance
The document lists Jeffrey Epstein's account balance and those of other entities, providing a snapshot of their financial status on a specific date.
File Info
File Name
EFTA01428524.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:20.706465
DOJ Source
View on DOJ