Illegal Activity
suspicious
Blackmail
none
Date
08/19/16
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein. It provides a snapshot of financial activity for the listed entities as of August 19, 2016.
Metadata
- Subject
- LARGE, ZERO AND NEGATIVE BALANCES
- Sender
- —
- Recipients
- —
- Document ID
- RM CODE 82289
- Date
- 08/19/16
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large balances associated with Jeffrey Epstein and related entities, which could be suspicious depending on the context.
- 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:2,241,709.742,018,381.82139,471.98413,032.73205,460.00103,495.56191,329.71192,539.41116,971.47304,226.07156,615.97308,887.6348,874,543.912,014,537.352,014,099.762,008,460.511,486,564.00
Public Knowledge
- Context
- The document lists financial information related to Jeffrey Epstein, which is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
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
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- Lists accounts with significant balances, including those associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01382072.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.067100
- DOJ Source
- View on DOJ