EFTA01424293.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
09/28/16
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report detailing account balances and transactions for Jeffrey Epstein and associated entities as of September 28, 2016. It lists several large transfers of funds between various trusts and companies.
Metadata
Subject
eposit Report
Sender
—
Recipients
—
Document ID
—
Date
09/28/16
Illegal Activity
Severity
suspicious
Description
The report details large sums of money being transferred between various entities associated with Jeffrey Epstein, which warrants further investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD & KAREN WANEK Trust WANEK TRUST OF 2000 Todd & Karen Wanek are associated with the Wanek Trust of 2000
Financial Information
Amounts:1,813,766.7837,264,561.17413,032.73108,428.10149,645.56187,542.00129,119.45141,558.16179,268.5745,143,641.372,015,136.192,014,698.472,009,057.551,486,816.5235,245,579.373,738,277.003,738,277.003,738,277.0012,587,056.237,552,428.947,551,648.12
Transactions:
  • TRANSFER OF FUNDS
  • CASH MGMT TRANSFER
  • CASH MANGMNT XFER
  • MONEY TRANSFER
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 & KAREN WANEKDARREN K. INDYKESHARI WAGNER
Organizations 13
SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCSOUTHERN TRUST COMPANY, INC.WANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTDBUTTERFLY TRUST
Financial Entities 2
SOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Informative
Purpose
To provide a report of account balances and transactions.
Significance
The document details financial transactions and balances associated with Jeffrey Epstein and related entities.
File Info
File Name
EFTA01424293.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:43.373168
DOJ Source
View on DOJ