EFTA01424605.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-08-05
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a deposit report listing large balances for Jeffrey Epstein and related entities. It also shows a $150,000 money transfer to Jeffrey Epstein, which could be of interest for further investigation.
Metadata
Subject
Deposit Report
Sender
pbrd_admin@list.db.com
Recipients
RM CODE
Document ID
—
Date
2016-08-05
Illegal Activity
Severity
suspicious
Description
A large money transfer of $150,000.00 to Jeffrey Epstein is listed, which warrants further investigation.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK JTWROS KAREN WANEK Joint tenants with rights of survivorship
Financial Information
Amounts:1,016,562.082,018,381.82139,471.98413,032.73218,927.38111,845.00103,495.56220,179.66127,022.63166,489.82340,887.6352,124,543.912,014,537.352,014,099.762,008,460.511,486,564.00150,000.00
Transactions:
  • MONEY TRANSFER of 150,000.00 to JEFFREY EPSTEIN
Public Knowledge
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
Text Analysis
Tone
Informative
Purpose
To report large, zero, and negative balances and large transactions.
Significance
The report lists large balances for Jeffrey Epstein and related entities, as well as a large money transfer to Jeffrey Epstein.
File Info
File Name
EFTA01424605.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:41.829422
DOJ Source
View on DOJ