EFTA01418184.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-08-13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from August 12, 2016, listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $961,178.18.
Metadata
Subject
RM0082289 Dail De osit Report 20160813
Sender
—
Recipients
—
Document ID
RM0082289
Date
2016-08-13
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK JTWROS KAREN WANEK Joint tenants with rights of survivorship
Financial Information
Amounts:961,178.182,018,381.82139,471.98413,032.73215,028.21111,845.00103,495.56220,112.46125,102.57159,719.58340,887.6352,124,543.912,014,537.352,014,099.762,008,460.511,486,564.00
Public Knowledge
Context
The document lists Jeffrey Epstein's account balance, which 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 13
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCZORRO 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 showing large, zero, and negative balances for various accounts.
Significance
The report lists accounts with significant balances, including one belonging to Jeffrey Epstein.
File Info
File Name
EFTA01418184.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:12.633368
DOJ Source
View on DOJ