EFTA01421819.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-08-26
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from August 26, 2016, listing accounts with large balances. The report includes an account belonging to Jeffrey Epstein with a balance of over $2 million.
Metadata
Subject
RM0082289 Daily Deposit Report 20160826
Sender
—
Recipients
—
Document ID
RM0082289
Date
2016-08-26
Illegal Activity
Severity
suspicious
Description
The report lists Jeffrey Epstein's account with a large balance, which could be suspicious depending on the context of the investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK JTWROS KAREN WANEK Joint Tenants With Rights of Survivorship account
Financial Information
Amounts:2,176,312.482,018,381.82139,471.98413,032.73205,460.00103,495.56191,329.71192,539.41115,673.40303,642.59137,991.76308,887.6348,874,543.912,014,537.352,014,099.762,008,460.511,486,564.00
Public Knowledge
Context
The inclusion of Jeffrey Epstein's account in a report of large balances is potentially newsworthy given the context of the investigation.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
JEFFREY EPSTEINTODD WANEKKAREN WANEKDARREN K. INDYKE
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
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report highlighting large, zero, and negative balances.
Significance
The report lists accounts with significant balances, including one belonging to Jeffrey Epstein.
File Info
File Name
EFTA01421819.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.732777
DOJ Source
View on DOJ