EFTA01369422.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2016-09-15

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from September 15, 2016, listing accounts with large balances. It includes an account belonging to Jeffrey Epstein with a balance of $2,765,173.63 and Southern Trust Company, Inc. with a balance of $48,881,918.37.

Metadata

Subject: Daily Deposit Report
Sender: —
Recipients: —
Document ID: DB-SDNY-0061680
Date: 2016-09-15

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account with a large balance, which could be suspicious depending on the context of the investigation.
Content Type: none

Relationships 1

Entity 1	Relationship	Entity 2	Description
TODD WANEK	JTWROS	KAREN WANEK	Joint Tenants With Rights of Survivorship

Financial Information

Amounts:2,765,173.632,018,981.80413,032.73161,714.16149,645.56188,646.18145,047.27187,467.47129,992.92238,432.5748,881,918.372,015,136.192,014,698.472,009,057.551,486,816.52

Public Knowledge

Context: The document is part of a House Committee investigation and contains financial information related to Jeffrey Epstein.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 4

JEFFREY EPSTEIN TODD WANEK KAREN WANEK DARREN K. INDYKE

Organizations 13

SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCSOUTHERN TRUST COMPANY, INC.WANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTD

Financial Entities 1

SOUTHERN TRUST COMPANY, INC.

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report listing large, zero, and negative balances.
Significance: The report lists accounts with significant balances, including one belonging to Jeffrey Epstein and Southern Trust Company, Inc.

File Info

File Name: EFTA01369422.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:00.455649
DOJ Source: View on DOJ