EFTA01382206.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-07-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from July 20, 2016, listing large account balances and transactions. It includes accounts associated with Jeffrey Epstein and related entities, showing significant financial activity.
Metadata
Subject
Daily Deposit Report 20160720
Sender
—
Recipients
—
Document ID
PBW/WM/MIS ETL/PBW 15116
Date
2016-07-20
Illegal Activity
Severity
suspicious
Description
The report itself doesn't show illegal activity, but the presence of large transactions and balances associated with Jeffrey Epstein 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 balances and transactions associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,614,700.152,017,782.02139,471.98413,032.73239,382.50115,573.45103,776.76218,599.92259,782.31156,275.96124,798.51213,426.04114,136.97176,049.4352,117,688.382,013,938.692,013,501.232,007,863.661,486,116.77100,000.001,800,000.00500,000.00
Transactions:
  • TRANSFER OF FUNDS
  • MONEY TRANSFER
  • MONEY TRANSFER
Public Knowledge
Context
Given the involvement of Jeffrey Epstein, any financial records 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 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDWANEK TRUST OF 2000KWF 2007 LLC55W 2007 LLC
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
Significance
The report lists accounts associated with Jeffrey Epstein and related entities, along with significant financial transactions.
File Info
File Name
EFTA01382206.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:00.692684
DOJ Source
View on DOJ