Illegal Activity
suspicious
Blackmail
none
Date
2016-08-25
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from August 25, 2016, listing accounts with large, zero, and negative balances. It includes Jeffrey Epstein's account, among others.
Metadata
- Subject
- Daily Deposit Report 20160825
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- DB-SDNY-0070717, SDNY_GM_00216901
- Date
- 2016-08-25
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account among those with large, zero, or negative balances, which could be indicative of unusual financial activity.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD WANEK | JTWROS | KAREN WANEK | Joint tenants with rights of survivorship |
Public Knowledge
- Context
- The inclusion 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
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LS)E, LLCWANEK TRUST OF 2000KWF 2007 LLCSSW 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 report includes Jeffrey Epstein's account.
File Info
- File Name
- EFTA01375331.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.289418
- DOJ Source
- View on DOJ