EFTA01370272.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-09-07
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from 2016 that lists large account balances and transactions, including a $1,000,000 cash management transfer from Jeffrey Epstein's account. The report also includes balances for several other individuals and companies.
Metadata
Subject
RM0082289 Daily Deposit Report 20160907
Sender
—
Recipients
—
Document ID
RM0082289
Date
2016-09-07
Illegal Activity
Severity
suspicious
Description
Large cash transfer involving Jeffrey Epstein's account warrants further investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK personal KAREN WANEK Married couple
Red Flags 1
  • Large cash management transfer involving Jeffrey Epstein.
Financial Information
Amounts:1,022,641.892,018,981.80139,471.98413,032.73198,277.98149,645.56191,329.71176,544.39269,519.01137,991.76285,096.9648,881,918.372,015,136.192,014,698.472,009,057.551,486,816.521,000,000.00
Transactions:
  • CASH MGMT TRANSFER
  • CASH MANGMNT XFER
  • MONEY TRANSFER
Public Knowledge
Context
Financial transactions 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 4
JEFFREY EPSTEINTODD WANEKKAREN WANEKDARREN K. INDYKE
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTDPLAN D, LLC
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances and large transactions.
Significance
The report lists Jeffrey Epstein's account balance and a large cash management transfer, which could be relevant to investigations.
File Info
File Name
EFTA01370272.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.412891
DOJ Source
View on DOJ