EFTA01370286.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-08-04
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from August 4, 2016, listing accounts with large, zero, and negative balances. Notably, the report includes an account belonging to Jeffrey Epstein with a balance of $1,251,896.16.
Metadata
Subject
RM0082289 Daily Deposit Report 20160804
Sender
—
Recipients
—
Document ID
RM0082289
Date
2016-08-04
Illegal Activity
Severity
suspicious
Description
The report lists a large balance in Jeffrey Epstein's account, which warrants further investigation but does not constitute clear evidence of illegal activity on its own.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK personal KAREN WANEK Joint tenants with rights of survivorship (JTWROS)
Red Flags 1
  • Large balance in Jeffrey Epstein's account.
Financial Information
Amounts:1,251,896.162,018,381.82139,471.98413,032.73218,927.38111,845.00.4953.85672103.99223,993.87132,669.65166,489.82344,136.9752,124,543.912,014,537.352,014,099.762,008,460.511,486,564.00
Public Knowledge
Context
The document contains financial information related to Jeffrey Epstein, which is of public interest given his history.
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, LLCHYPERION AIR, LLCJEGE, INCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCZORRO DEVELOPMENT CORP.LSJE, LLCWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTDDB
Financial Entities 1
DB
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report with large, zero, and negative balances.
Significance
The report lists accounts with significant balances, including one belonging to Jeffrey Epstein.
File Info
File Name
EFTA01370286.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.980969
DOJ Source
View on DOJ