Illegal Activity
suspicious
Blackmail
none
Date
2016-09-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from September 24, 2016, listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $1,853,009.62.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160924
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-09-24
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which could be relevant in the context of other information.
- 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:1,853,009.622,018,981.80413,032.73118,088.55149,645.56187,542.00144,980.07176,344.48129,255.11217,218.5748,881,918.372,015,136.192,014,698.472,009,057.551,486,816.52
Public Knowledge
- Context
- Given the ongoing investigation, financial reports 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
Organizations 13
SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCSOUTHERN TRUST COMPANY, INC.WANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- The report lists several entities and individuals with significant account balances, including Jeffrey Epstein.
File Info
- File Name
- EFTA01380140.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.475707
- DOJ Source
- View on DOJ