EFTA01373279.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-08-13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from August 13, 2016, listing accounts with large, zero, and negative balances. It includes the name of Jeffrey Epstein and several companies with significant financial holdings.
Metadata
Subject
RM0082289 Daily Deposit Report 20160813
Sender
—
Recipients
—
Document ID
RM0082289
Date
2016-08-13
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK personal KAREN WANEK Joint tenants with rights of survivorship (JTWROS)
Financial Information
Amounts:961,178.182,018,381.82139,471.98413,032.73215,028.21111,845.00103,495.56220,112.46125,102.57159,719.58340,887.6352,124,543.912,014,537.352,014,099.762,008,460.511,486,564.00
Public Knowledge
Context
The presence of Jeffrey Epstein's name in a financial report could 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 13
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCZORRO DEVELOPMENT CORP.LS)E, LLCWANEK TRUST OF 2000KWF 2007 LLC55W 2007 LLCGRATITUDE AMERICA, LTD
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances.
Significance
The report lists several entities and individuals with significant balances, including Jeffrey Epstein and Southern Trust Company, Inc.
File Info
File Name
EFTA01373279.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:42.536840
DOJ Source
View on DOJ