Illegal Activity
suspicious
Blackmail
none
Date
2016-08-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report from Deutsche Bank listing large balances for various accounts, including one belonging to Jeffrey Epstein. The report also includes balances for Southern Trust Company, Todd & Karen Wanek, and other entities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160820
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-08-20
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report of large balances is suspicious, given his history, but the document itself does not provide clear evidence of illegal activity.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD WANEK | personal | KAREN WANEK | Married couple, JTWROS (Joint Tenants With Rights of Survivorship) |
Financial Information
Amounts:2,241,709.742,018,381.82139,471.98413,032.73205,460.00103,495.56191,329.71192,539.41116,971.47304,226.07156,615.97308,887.6348,874,543.912,014,537.352,014,099.762,008,460.511,486,564.00
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
Organizations 15
Deutsche Bank (DB)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, LTD
Financial Entities 1
Deutsche Bank (DB)
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists accounts associated with Jeffrey Epstein and other entities, showing their balances. The large balances in some accounts, particularly Southern Trust Company, are notable.
File Info
- File Name
- EFTA01428525.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.933202
- DOJ Source
- View on DOJ