EFTA01428698.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-07-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from July 20, 2016, listing large balances and transactions for various accounts, including one belonging to Jeffrey Epstein. The report highlights significant financial activity associated with Epstein and other entities.
Metadata
Subject
RM0082289 Daily Deposit Report 20160720
Sender
PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com>
Recipients
—
Document ID
RM0082289
Date
2016-07-20
Illegal Activity
Severity
suspicious
Description
The report lists large transactions and balances for Jeffrey Epstein, which warrants further investigation given his history.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK JTWROS KAREN WANEK Joint tenants with rights of survivorship
Financial Information
Amounts:1,614,700.152,017,782.02139,471.98413,032.73239,382.50115,573.45103,776.76218,599.92259,782.31156,275.96124,798.51213,426.04114,136.97176,049.4352,117,688.382,013,938.692,013,501.232,007,863.661,486,116.77100,000.001,800,000.00500,000.00
Transactions:
  • TRANSFER OF FUNDS
  • MONEY TRANSFER
  • MONEY TRANSFER
Public Knowledge
Context
This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
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, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCHBRK 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 and transactions, which is significant given the context of the investigation.
File Info
File Name
EFTA01428698.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.130357
DOJ Source
View on DOJ