Illegal Activity
suspicious
Blackmail
none
Date
2016-07-19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from July 19, 2016, listing large account balances, including one belonging to Jeffrey Epstein. The report includes balances for various individuals and companies.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160719
- Sender
- PBW/WM/MIS ETL/PBW 15116
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-07-19
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account balance, which could be relevant in the context of investigations into his financial activities.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD WANEK | personal | KAREN WANEK | Joint tenants with rights of survivorship (JTWROS) |
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
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
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 showing large, zero, and negative balances for various accounts.
- Significance
- The report lists Jeffrey Epstein's account balance along with other individuals and companies, indicating financial activity.
File Info
- File Name
- EFTA01418535.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.566817
- DOJ Source
- View on DOJ