EFTA01430792.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-09-21
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report listing large account balances and transactions. It includes information related to Jeffrey Epstein and several other entities, showing significant financial activity.
Metadata
Subject
RM008 8 Daily Deposit Report 20160921
Sender
—
Recipients
—
Document ID
RM008
Date
2016-09-21
Illegal Activity
Severity
suspicious
Description
The report lists large balances and transactions associated with Jeffrey Epstein, which could be considered 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:1,887,878.622,018,981.80413,032.73118,141.09149,645.56187,542.00145,047.27187,467.47129,255.11238,432.5748,881,918.372,015,136.192,014,698.472,009,057.551,486,816.52119,986.69
Transactions:
  • PREAUTHORIZED DEBI
Public Knowledge
Context
Financial records related to Jeffrey Epstein are often 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 13
SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCSOUTHERN TRUST COMPANY, INC.WANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTD
Text Analysis
Tone
Informative
Purpose
To report large, zero, and negative balances and large transactions for a specific date.
Significance
The document lists financial information related to Jeffrey Epstein and other entities, including large balances and transactions.
File Info
File Name
EFTA01430792.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:16.757983
DOJ Source
View on DOJ