EFTA01428761.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-25
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 as of May 24, 2017. The report includes an account belonging to Jeffrey Epstein with a balance of $1,634,825.08, as well as numerous LLCs and trusts.
Metadata
Subject
RM0082289 Daily Deposit Report 20170525
Sender
dwhpbdw-batch@db.com
Recipients
—
Document ID
RM0082289
Date
2017-05-25
Relationships 2
Entity 1RelationshipEntity 2Description
TODD R. WANEK personal KAREN A. WANEK Husband and wife
KATI WANEK-FORSYTHE family WANEK Likely family relationship
Red Flags 1
  • Large balances in various LLCs and trusts associated with individuals.
Financial Information
Amounts:1,634,825.08.00215,743.06100,591.79963,187.55295,660.31364,919.76208,436.37790,851.51105,615.00272,746.44176,073.36196,389.11698,482.14.00.00.00.00.00250,000.00990,000.00250,000.00.0016,802,138.59788,964.8921,020,993.0611,463,588.5118,004,284.75252,572.50250,319.24250,393.25250,058.56250,058.56250,345.29254,571.95250,623.55.00.00.00250,073.97250,083.22250,115.75.00250,000.00
Public Knowledge
Context
The presence of Jeffrey Epstein's name in a financial report could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY AND MICHAEL DEVANETODD R. WANEKSHARI WAGNERKATI WANEK-FORSYTHEKAREN A. WANEKDARREN K. INDYKE
Organizations 27
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000TODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATSHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATTODD R. WANEK 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
db.com
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report with large, zero, and negative balances.
Significance
This document lists the balances of various accounts, including one belonging to Jeffrey Epstein. It provides a snapshot of the financial activity associated with these accounts on a specific date.
File Info
File Name
EFTA01428761.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.268673
DOJ Source
View on DOJ