EFTA01385112.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-08-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report listing large balances, including an account associated with Jeffrey Epstein. The report includes other entities and their respective balances.
Metadata
Subject
RM0082289 Daily Deposit Report 20160801
Sender
evitierman
Recipients
—
Document ID
RM0082289
Date
2016-08-01
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's account on a list of large balances is suspicious, but does not constitute clear evidence of illegal activity.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK personal KAREN WANEK Married couple, JTWROS (Joint Tenants With Rights of Survivorship)
Financial Information
Amounts:1,294,329.742,018,381.82139,471.98413,032.73225,980.71112,932.47103,495.56239,854.49146,698.33175,945.77344,136.9752,124,543.912,014,537.352,014,099.762,008,460.511,486,564.00
Transactions:
  • Daily Deposit Report
Public Knowledge
Context
The document lists financial information related to Jeffrey Epstein, which is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
JEFFREY EPSTEINTODD WANEKKAREN WANEKDARREN K. INDYKE
Organizations 12
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCHBRK ASSOCIATES, INCZORRO DEVELOPMENT CORP.LSJE, LLCWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTD
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report listing large, zero, and negative balances.
Significance
The report lists accounts associated with Jeffrey Epstein and other entities, showing their balances.
File Info
File Name
EFTA01385112.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:23.378452
DOJ Source
View on DOJ