EFTA01371317.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-08-18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report listing large account balances and transactions, including those associated with Jeffrey Epstein and related entities. It highlights a large money transfer involving Southern Trust Company, Inc.
Metadata
Subject
Daily Deposit Repo
Sender
—
Recipients
—
Document ID
RM CODE 82289
Date
2016-08-18
Illegal Activity
Severity
suspicious
Description
The report lists financial information related to Jeffrey Epstein, which warrants further investigation but does not directly indicate illegal activity.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK JTWROS KAREN WANEK Joint tenants with right of survivorship
Red Flags 2
  • Large balances associated with Jeffrey Epstein and related entities.
  • Large money transfer involving Southern Trust Company, Inc.
Financial Information
Amounts:2,343,354.362,018,381.82139,471.98413,032.73207,460.00103,495.56191,329.71192,539.41116,971.47306,200.62156,615.97308,887.6348,874,543.912,014,537.352,014,099.762,008,460.511,486,564.001,250,000.00
Transactions:
  • MONEY TRANSFER
Public Knowledge
Context
Financial information related to Jeffrey Epstein is 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 PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTD
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Informative
Purpose
To report daily deposit information, including large, zero, and negative balances, as well as large transactions.
Significance
The document lists financial information related to Jeffrey Epstein and other entities, including large balances and transactions.
File Info
File Name
EFTA01371317.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:36.641457
DOJ Source
View on DOJ