Illegal Activity
suspicious
Blackmail
none
Date
2016-09-21
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from 2016 listing large balances and transactions, including those associated with Jeffrey Epstein. It highlights a preauthorized debit of $119,986.69 from Epstein's account.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160921
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-09-21
Illegal Activity
- Severity
- suspicious
- Description
- The report lists a large preauthorized debit from Jeffrey Epstein's account, 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:1,887,878.622,018,981.80413,032.73118,141.09149,645.56187,542.00145,047.27187,467.47129,255.11238,432.5748,881,918.372,015,136.192,014,698.472,009,057.551,486,816.52119,986.69
Transactions:
- PREAUTHORIZED DEBI
Public Knowledge
- Context
- Financial transactions 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 LLC55w 2007 LLCGRATITUDE AMERICA, LTD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances and large transactions.
- Significance
- The report lists accounts associated with Jeffrey Epstein and other entities, showing significant financial activity.
File Info
- File Name
- EFTA01383829.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.418755
- DOJ Source
- View on DOJ