Illegal Activity
suspicious
Blackmail
none
Date
2016-08-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report from August 1, 2016, listing account balances for various individuals and companies, including Jeffrey Epstein. The report includes account names, RM codes, and balances as of July 29, 2016.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160801
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-08-01
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's account balance, which could be relevant in investigations.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD WANEK | Personal | KAREN WANEK | JTWROS (Joint Tenants With Rights of Survivorship) |
Financial Information
Amounts:1,294,329.742,018,381.82139,471.98413,032.73225,980.71112,932.47103,495.56239,854.49146,698.33175,945.77344,136.9752,124,543.912,014,537.352,014,099.762,008,460.511,486,564.00
Public Knowledge
- Context
- Account information related to Jeffrey Epstein is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
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 provide a daily deposit report listing account balances.
- Significance
- This document lists Jeffrey Epstein's account balance along with other individuals and companies.
File Info
- File Name
- EFTA01432482.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.565598
- DOJ Source
- View on DOJ