EFTA01428693.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-07-15
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 large balances and transactions. It includes accounts associated with Jeffrey Epstein and related entities, raising potential concerns given his history.
Metadata
Subject
RM0082289 Daily Deposit Report 20160715
Sender
PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Recipients
—
Document ID
RM0082289
Date
2016-07-15
Illegal Activity
Severity
suspicious
Description
The document itself does not contain evidence of illegal activity, but the presence of Jeffrey Epstein's name and large transactions raises suspicion.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Deutsche Bank Jeffrey Epstein has accounts at Deutsche Bank
TODD WANEK Personal KAREN WANEK JTWROS (Joint Tenants With Rights of Survivorship)
Red Flags 1
  • Large balances and transactions associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,895,275.702,017,782.02139,471.98413,032.73239,435.04115,573.45103,776.76218,599.92274,996.27195,693.33124,856.34227,357.14114,136.97176,049.4353,917,688.382,013,938.692,013,501.232,007,863.661,986,116.77350,000.00127,003.54500,000.00125,000.002,000,000.00
Transactions:
  • MONEY TRANSFER
  • PREAUTHORIZED DEBI
  • MONEY TRANSFER
  • MONEY TRANSFER
  • MONEY TRANSFER
Public Knowledge
Context
Jeffrey Epstein's financial activities have been subject to public scrutiny and media coverage.
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, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
Significance
The report lists Jeffrey Epstein's accounts and transactions, which may be relevant to investigations.
File Info
File Name
EFTA01428693.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.398870
DOJ Source
View on DOJ