Illegal Activity
suspicious
Blackmail
none
Date
2016-06-17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from June 17, 2016, listing accounts with large, zero, and negative balances. Notably, the report includes an account belonging to Jeffrey Epstein with a balance of $1,755,645.55.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160617
- Sender
- PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-06-17
Illegal Activity
- Severity
- suspicious
- Description
- The report lists an account belonging to Jeffrey Epstein with a large balance. While not direct evidence of illegal activity, the presence of his name in financial reports warrants further scrutiny.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ODD & KAREN WANEK | Joint Tenants With Rights of Survivorship | JTWROS | Joint account holders |
Financial Information
Amounts:1,755,645.552,017,201.73139,471.98407,070.13110,493.87116,075.60128,923.87243,010.29323,956.04228,664.04218,399.40231,069.87114,136.97176,034.9658,885,489.332,013,359.512,012,922.172,007,286.224,035,453.40
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 15
OUTHERN TRUST COMPANY, INC.OUTHERN FINANCIAL LLCEPTUNE, LLCYPERION AIR, LLCEGE, INCEGE, LLCARREN K. INDYKE PLLCBRK ASSOCIATES, INCES, LLCZORRO DEVELOPMENT CORP.SJE, LLCRATITUDE AMERICA, LTDWANEK TRUST OF 2000WF 2007 LLCSSW 2007 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- The report lists accounts with significant balances, including one belonging to Jeffrey Epstein.
File Info
- File Name
- EFTA01426687.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.670125
- DOJ Source
- View on DOJ