EFTA01374206.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-09-10
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from September 10, 2016, highlighting large balances and transactions. It shows a $2,000,000 incoming money transfer to Jeffrey Epstein and lists several accounts with significant balances.
Metadata
Subject
RM0082289 Daily Deposit Report 20160910
Sender
—
Recipients
—
Document ID
RM0082289
Date
2016-09-10
Illegal Activity
Severity
suspicious
Description
The large incoming money transfer to Jeffrey Epstein is suspicious and warrants further investigation.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial SOUTHERN TRUST COMPANY, INC. Jeffrey Epstein has a large balance in an account at Southern Trust Company, Inc.
TODD & KAREN WANEK Trust WANEK TRUST OF 2000 Todd & Karen Wanek are associated with the Wanek Trust of 2000
Red Flags 1
  • Large incoming money transfer of $2,000,000.00 to Jeffrey Epstein.
Financial Information
Amounts:2,974,464.562,018,981.80139,471.98413,032.73170,949.62149,645.56191,329.71172,730.18250,535.94135,650.54283,730.5748,881,918.372,015,136.192,014,698.472,009,057.551,486,816.522,000,000.00
Transactions:
  • INCOMING MONEY TRN of 2,000,000.00 to JEFFREY EPSTEIN
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are 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 13
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTD
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
Significance
The report highlights significant financial activity associated with Jeffrey Epstein and other entities.
File Info
File Name
EFTA01374206.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:18.965794
DOJ Source
View on DOJ