EFTA01385692.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-07-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $1,607,200.15.
Metadata
Subject
RM0082289 Daily Deposit Report 20160722
Sender
PBW/WM/MIS ETL/PBW 15116
Recipients
—
Document ID
RM0082289
Date
2016-07-22
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's account 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 personal KAREN WANEK Married couple (JTWROS - Joint Tenants With Rights of Survivorship)
Red Flags 1
  • Large balances in accounts associated with Jeffrey Epstein and other entities.
Financial Information
Amounts:1,607,200.152,017,782.02139,471.98413,032.73231,167.45115,573.45103,776.76218,599.92239,921.69148,227.79100,142.54213,426.04116,049.4352,117,688.382,013,938.692,013,501.232,007,863.661,486,116.77
Transactions:
  • Daily deposit report showing large, zero, and negative balances
Public Knowledge
Context
The inclusion of Jeffrey Epstein's financial information in a report of large balances could 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, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDWANEK TRUST OF 2000KWF 2007 LLC55W 2007 LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily report of large, zero, and negative balances for a specific RM code.
Significance
The report lists accounts with significant balances, including one belonging to Jeffrey Epstein.
File Info
File Name
EFTA01385692.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:03.141023
DOJ Source
View on DOJ