EFTA01374528.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-09-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report from September 13, 2016, listing large balances in various accounts, including one belonging to Jeffrey Epstein. The report also includes balances for other individuals, trusts, and companies.
Metadata
Subject
RM0082289 Daily Deposit Report 20160913
Sender
—
Recipients
1111111111
Document ID
RM0082289
Date
2016-09-13
Illegal Activity
Severity
suspicious
Description
The document lists financial accounts associated with Jeffrey Epstein and other individuals and entities, showing significant balances. The presence of Jeffrey Epstein's name in a financial report warrants further investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK personal KAREN WANEK Joint tenants with rights of survivorship (JTWROS)
Financial Information
Amounts:2,974,464.562,018,981.80139,471.98413,032.73169,199.62149,645.56188,646.18172,730.18250,535.94135,650.54283,730.5748,881,918.372,015,136.192,014,698.472,009,057.551,486,816.52
Public Knowledge
Context
Given the public interest in Jeffrey Epstein's financial dealings, this document 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, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, 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 listing large, zero, and negative balances.
Significance
The document lists financial accounts associated with Jeffrey Epstein and other individuals and entities, showing significant balances.
File Info
File Name
EFTA01374528.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.128938
DOJ Source
View on DOJ