Illegal Activity
suspicious
Blackmail
none
Date
2016-06-24
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 for various accounts, including one associated with Jeffrey Epstein. The report highlights significant financial activity and could be relevant for further investigation.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160624
- Sender
- PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2016-06-24
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report of large balances and money transfers raises a suspicious flag, warranting further investigation into the nature of these transactions.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ODD & KAREN WANEK | Joint Account | JTWROS | Joint tenants with rights of survivorship |
Financial Information
Amounts:1,353,127.132,017,201.73139,471.98407,070.13103,169.51115,873.45128,923.87226,099.30308,710.82220,565.28188,101.31231,069.87114,136.97176,034.9656,535,489.332,013,359.512,012,922.172,007,286.224,035,453.402,100,000.00250,000.00
Transactions:
- MONEY TRANSFER of 2,100,000.00 to SOUTHERN TRUST COMPANY, INC.
- MONEY TRANSFER of 250,000.00 to SOUTHERN TRUST COMPANY, INC.
Public Knowledge
- Context
- Financial reports involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 16
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCEPTUNE, LLCYPERION AIR, LLCEGE, INCEGE, LLCARREN K. INDYKE PLLCBRK ASSOCIATES, INCES, LLCORRO DEVELOPMENT CORP.SJE, LLCRATITUDE AMERICA, LTDWANEK TRUST OF 2000WF 2007 LLCSW 2007 LLCDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report highlighting large, zero, and negative balances, as well as large transactions.
- Significance
- The report lists accounts associated with Jeffrey Epstein and other entities, showing their balances and large transactions. This could be significant for understanding financial activities.
File Info
- File Name
- EFTA01431875.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.423652
- DOJ Source
- View on DOJ