EFTA01414820.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-09-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report listing accounts with large, zero, and negative balances as of September 7, 2016. The report includes accounts associated with Jeffrey Epstein and other individuals and entities, providing their respective balances.
Metadata
Subject
RM0082289 Daily Deposit Report 20160908
Sender
—
Recipients
—
Document ID
RM0082289
Date
2016-09-08
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK JTWROS KAREN WANEK Joint tenants with rights of survivorship
Financial Information
Amounts:995,631.062,018,981.80139,471.98413,032.73196,336.88149,645.56191,329.71176,544.39266,845.36137,900.54285,096.9648,881,918.372,015,136.192,014,698.472,009,057.551,486,816.52
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 11
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTD
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report with large, zero, and negative balances.
Significance
The document lists accounts associated with Jeffrey Epstein and other entities, showing their balances.
File Info
File Name
EFTA01414820.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:21.447877
DOJ Source
View on DOJ