EFTA01377448.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-08-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from August 6, 2016, listing large account balances and transactions. It includes a $150,000 money transfer to Jeffrey Epstein and lists his account balance as $1,016,562.08.
Metadata
Subject
RM0082289 Daily Deposit Report 20160806
Sender
—
Recipients
—
Document ID
RM0082289
Date
2016-08-06
Illegal Activity
Severity
suspicious
Description
The money transfer to Jeffrey Epstein is flagged as suspicious due to the context of the investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK JTWROS KAREN WANEK Joint tenants with rights of survivorship
Red Flags 1
  • Large money transfer to Jeffrey Epstein.
Financial Information
Amounts:1,016,562.082,018,381.82139,471.98413,032.73218,927.38111,845.00103,495.56220,179.66127,022.63166,489.82340,887.6352,124,543.912,014,537.352,014,099.762,008,460.511,486,564.00150,000.00
Transactions:
  • MONEY TRANSFER of 150,000.00 to JEFFREY EPSTEIN
Public Knowledge
Context
Given the House Oversight investigation, any financial transactions involving Jeffrey Epstein are likely to 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, LLCHYPERION AIR, LLCJEGE, INCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCZORRO DEVELOPMENT CORP.L5JE, 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, as well as large transactions.
Significance
The report lists Jeffrey Epstein's account balance and a large money transfer to him, which may be of interest given the context of the investigation.
File Info
File Name
EFTA01377448.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:29.021548
DOJ Source
View on DOJ