EFTA01381108.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-07-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report from July 14, 2016, listing accounts with large, zero, and negative balances. Notably, the report includes an account belonging to Jeffrey Epstein with a balance of over $2.3 million.
Metadata
Subject
PBW/WM/MIS ETL/PBW 15116 Daily Deposit Report 20160714
Sender
—
Recipients
—
Document ID
DB-SDNY-0079869
Date
2016-07-14
Illegal Activity
Severity
suspicious
Description
The report lists a large balance in an account belonging to Jeffrey Epstein, which warrants further investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK JTWROS KAREN WANEK Joint tenants with rights of survivorship
Red Flags 1
  • Large balance in Jeffrey Epstein's account.
Financial Information
Amounts:2,372,279.242,017,782.02139,471.98413,032.73250,935.04115,573.45103,776.76218,599.92274,996.27195,693.33124,856.34227,357.14114,136.97176,049.4354,542,688.382,013,938.692,013,501.232,007,863.663,986,116.77
Public Knowledge
Context
The presence 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
People 4
JEFFREY EPSTEINTODD WANEKKAREN WANEKDARREN K. INDYKE
Organizations 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCMI.DARREN K. INDYKE PLLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report highlighting large, zero, and negative balances.
Significance
The document lists accounts with significant balances, including one belonging to Jeffrey Epstein.
File Info
File Name
EFTA01381108.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.046029
DOJ Source
View on DOJ