EFTA01421866.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-06-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from June 22, 2016, listing large balances and transactions. It includes Jeffrey Epstein's account with a balance of $1,360,627.13 and a preauthorized debit of $107,137.01.
Metadata
Subject
RM0082289 Daily Deposit Report 20160622
Sender
PBW/WM/MIS ETL/PBW 15116
Recipients
—
Document ID
RM0082289
Date
2016-06-22
Illegal Activity
Severity
suspicious
Description
The report lists a large transaction from Jeffrey Epstein's account, which could be suspicious depending on the context.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK JTWROS KAREN WANEK Joint tenants with rights of survivorship
Financial Information
Amounts:1,360,627.132,017,201.73139,471.98407,070.13110,054.97116,075.60128,923.87238,344.09324,571.83228,600.67218,341.57231,069.87114,136.97176,034.9658,885,489.332,013,359.512,012,922.172,007,286.224,035,453.40107,137.01
Transactions:
  • PREAUTHORIZED DEBI
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are likely to 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 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 with large, zero, and negative balances, as well as large transactions.
Significance
The report lists Jeffrey Epstein's account with a large balance and a large transaction.
File Info
File Name
EFTA01421866.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:26.420591
DOJ Source
View on DOJ