EFTA01382054.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-08-23
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a daily deposit report from August 23, 2016, listing accounts with large balances. It includes accounts associated with Jeffrey Epstein and other entities such as Southern Trust Company and various LLCs.
Metadata
Subject
Daily Deposit Report 20160823
Sender
pbrd_admin@list.db.com
Recipients
—
Document ID
DB-SDNY-0081283
Date
2016-08-23
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name 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 1RelationshipEntity 2Description
TODD WANEK JTWROS KAREN WANEK Joint tenants with rights of survivorship
Red Flags 1
  • Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,241,709.742,018,381.82139,471.98413,032.73205,460.00103,495.56191,329.71192,539.41115,673.40304,226.07156,615.97308,887.6348,874,543.912,014,537.352,014,099.762,008,460.511,486,564.00
Public Knowledge
Context
The presence of Jeffrey Epstein's name in financial reports is 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 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LS)E, LLCWANEK TRUST OF 2000KWF 2007 LLCSSw 2007 LLCGRATITUDE AMERICA, LTD
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances.
Significance
The report lists accounts associated with Jeffrey Epstein and other entities, showing significant balances.
File Info
File Name
EFTA01382054.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:57.869162
DOJ Source
View on DOJ