EFTA01418798.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-08-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a deposit report from August 3, 2016, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein. The report provides a snapshot of the financial status of these accounts on a specific date.
Metadata
Subject
Deposit Report 20160803
Sender
—
Recipients
—
Document ID
—
Date
2016-08-03
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK JTWROS KAREN WANEK Joint tenants with rights of survivorship
Financial Information
Amounts:1,251,896.162,018,381.82139,471.98413,032.73225,812.84111,845.00103,495.56239,854.49140,717.82169,513.85344,136.9752,124,543.912,014,537.352,014,099.762,008,460.511,486,564.00
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 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 deposit report showing large, zero, and negative balances for various accounts.
Significance
The report lists accounts associated with Jeffrey Epstein and other entities, showing their balances as of 08/02/16.
File Info
File Name
EFTA01418798.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:25.803388
DOJ Source
View on DOJ