Illegal Activity
suspicious
Blackmail
none
Date
2016-08-19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from August 18, 2016, listing large, zero, and negative balances, as well as large transactions. It includes information about Jeffrey Epstein and other entities, with a notable money transfer involving Southern Trust Company, Inc.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20160819
- Sender
- —
- Recipients
- ACCT
- Document ID
- RM0082289
- Date
- 2016-08-19
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large balances and transactions associated with Jeffrey Epstein and other entities, which may warrant further investigation for potential illegal activities.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD WANEK | JTWROS | KAREN WANEK | Joint tenants with rights of survivorship |
Financial Information
Amounts:2,343,354.362,018,381.82139,471.98413,032.73207,460.00103,495.56191,329.71192,539.41116,971.47306,200.62156,615.97308,887.6348,874,543.912,014,537.352,014,099.762,008,460.511,486,564.001,250,000.00
Transactions:
- MONEY TRANSFER
Public Knowledge
- Context
- The document lists financial transactions involving Jeffrey Epstein, which is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTD
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances, as well as large transactions.
- Significance
- The report lists large balances and transactions associated with Jeffrey Epstein and other entities, which may be relevant for financial analysis or investigation.
File Info
- File Name
- EFTA01416439.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.703032
- DOJ Source
- View on DOJ