EFTA01377444.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016-09-09

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from 2016-09-09, listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $980,103.56.

Metadata

Subject: RM0082289 Daily Deposit Report 20160909
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2016-09-09

Financial Information

Amounts:980,103.562,018,981.80139,471.98413,032.73196,336.88149,645.56191,329.71172,730.18250,535.94137,900.54285,096.9648,881,918.372,015,136.192,014,698.472,009,057.551,486,816.52

Public Knowledge

Context: The document lists Jeffrey Epstein's account balance, which could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 4

JEFFREY EPSTEIN TODD WANEK KAREN WANEK DARREN K. INDYKE

Organizations 14

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, LTDDB

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances.
Significance: The report lists accounts with significant balances, including one belonging to Jeffrey Epstein.

File Info

File Name: EFTA01377444.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:07.947912
DOJ Source: View on DOJ