Illegal Activity
suspicious
Blackmail
none
Date
2016-09-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from September 3, 2016, listing accounts with large balances, including one belonging to Jeffrey Epstein. The report also includes balances for various companies and trusts.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20160903
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-09-03
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance. While not inherently illegal, large sums of money can be associated with illegal activities.
- 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:2,051,946.662,018,981.80139,471.98413,032.73198,277.98149,645.56191,329.71176,544.39269,519.01137,991.76285,096.9648,881,918.372,015,136.192,014,698.472,009,057.551,486,816.52
Public Knowledge
- Context
- The document contains 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
Organizations 13
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, 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 report large, zero, and negative balances for specified accounts.
- Significance
- The document lists accounts with large balances, including one belonging to Jeffrey Epstein and Southern Trust Company, Inc.
File Info
- File Name
- EFTA01416440.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.122990
- DOJ Source
- View on DOJ