Illegal Activity
suspicious
Blackmail
none
Date
2016-08-09
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from August 9, 2016, listing accounts with large, zero, and negative balances. Notably, the report includes an account belonging to Jeffrey Epstein with a balance of over $1 million.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160809
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-08-09
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's account on a report of large balances raises suspicion, but there is no direct evidence of illegal activity in this document.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD WANEK | Joint Tenants With Rights of Survivorship (JTWROS) | KAREN WANEK | Joint account holders |
Red Flags 1
- Large balances in various accounts, including one belonging to Jeffrey Epstein, may warrant further investigation.
Financial Information
Amounts:1,016,562.082,018,381.82139,471.98413,032.73218,670.94111,845.00103,495.56220,179.66125,724.56166,489.82340,887.6352,124,543.912,014,537.352,014,099.762,008,460.511,486,564.00
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's name in a financial report could be of interest to the media, given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 13
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCZORRO DEVELOPMENT CORP.LS)E, LLCWANEK TRUST OF 2000KWF 2007 LLC55W 2007 LLCGRATITUDE AMERICA, LTD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report highlighting large, zero, and negative balances.
- Significance
- The report lists accounts with significant balances, including one belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01377046.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.825446
- DOJ Source
- View on DOJ