Illegal Activity
suspicious
Blackmail
none
Date
2016-08-16
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from August 16, 2016, listing large, zero, and negative balances, as well as large transactions for various accounts. Included in the report are accounts associated with Jeffrey Epstein and related entities, showing significant cash management transfers.
Metadata
- Subject
- Daily Deposit Report 20160816
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- DB-SDNY-0070674, SDNY_GM_00216858
- Date
- 2016-08-16
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large cash management transfers to and from accounts associated with Jeffrey Epstein and related entities, which could be indicative of money laundering or other financial irregularities. Further investigation is needed to determine the legitimacy of these transactions.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD WANEK | JTWROS | KAREN WANEK | Joint tenants with rights of survivorship |
Financial Information
Amounts:559,178.182,018,381.82139,471.98413,032.73215,028.21111,845.00103,495.56191,329.71208,382.34125,102.57328,049.90159,719.58340,887.6352,124,543.912,014,537.352,014,099.762,008,460.511,486,564.00200,000.00100,000.00
Transactions:
- CASH MGMT TRANSFER
- CASH MANGMNT XFER
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any financial transactions are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of large, zero, and negative balances, as well as large transactions.
- Significance
- This document provides a snapshot of financial activity for various accounts, including those associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01375313.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.764027
- DOJ Source
- View on DOJ