Illegal Activity
suspicious
Blackmail
none
Date
2016-08-05
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from August 5, 2016, listing accounts with large, zero, and negative balances. It includes an account associated with Jeffrey Epstein with a balance of $1,166,562.08, as well as other entities and individuals.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160805
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-08-05
Illegal Activity
- Severity
- suspicious
- Description
- The report lists a large balance associated with Jeffrey Epstein, which warrants further investigation.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD WANEK | personal | KAREN WANEK | JTWROS (Joint Tenants With Rights of Survivorship) |
Financial Information
Amounts:1,166,562.082,018,381.82139,471.98413,032.73218,927.38111,845.00103,495.56223,993.87132,669.65166,489.82344,136.9752,124,543.912,014,537.352,014,099.762,008,460.511,486,564.00
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 13
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, LTD
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report highlighting large, zero, and negative balances.
- Significance
- The report lists accounts associated with Jeffrey Epstein and other entities, showing their balances.
File Info
- File Name
- EFTA01373156.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.857638
- DOJ Source
- View on DOJ