Illegal Activity
suspicious
Blackmail
none
Date
2016-07-16
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from July 16, 2016, listing accounts with large, zero, and negative balances. It includes an account associated with Jeffrey Epstein with a balance of $1,881,275.70, as well as other entities and individuals.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160716
- Sender
- PBW/WM/MIS ETL/PBW 15116
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-07-16
Illegal Activity
- Severity
- suspicious
- Description
- The report lists a large balance associated with Jeffrey Epstein, 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:1,881,275.702,017,782.02139,471.98413,032.73239,382.50115,573.45103,776.76218,599.92274,929.07156,275.96124,798.51213,426.04114,136.97176,049.4353,917,688.382,013,938.692,013,501.232,007,863.661,986,116.77
Public Knowledge
- Context
- The document lists financial information related to Jeffrey Epstein, which is likely to be of interest to the media given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
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 LLCSSW 2007 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- The report lists accounts with significant balances, including accounts associated with Jeffrey Epstein and other entities.
File Info
- File Name
- EFTA01414375.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.180261
- DOJ Source
- View on DOJ