EFTA01373519.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-07-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report listing accounts with large, zero, and negative balances. The report includes accounts associated with Jeffrey Epstein and several LLCs and trusts.
Metadata
Subject
RM0082289 Daily Deposit Report 20160719
Sender
PBW/WM/MIS ETL/PBW 15116
Recipients
—
Document ID
RM0082289
Date
2016-07-19
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name on a report of large balances is suspicious, but there is no direct evidence of illegal activity in this document.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK personal KAREN WANEK JTWROS (Joint Tenants With Rights of Survivorship)
Red Flags 1
  • Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,881,275.702,017,782.02139,471.98413,032.73239,382.50115,573.45103,776.76218,599.92274,929.07156,275.96124,798.51213,426.04114,136.97176,049.4353,917,688.382,013,938.692,013,501.232,007,863.661,986,116.77
Transactions:
  • Daily Deposit Report
Public Knowledge
Context
The presence of Jeffrey Epstein's name in financial reports 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 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSlE, LLCGRATITUDE AMERICA, LTDWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLC
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
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 those associated with Jeffrey Epstein and other entities.
File Info
File Name
EFTA01373519.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:11.467478
DOJ Source
View on DOJ