Illegal Activity
suspicious
Blackmail
none
Date
2016-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report listing accounts with large, zero, and negative balances. It includes multiple accounts associated with Jeffrey Epstein and other individuals/entities, showing their respective balances as of July 5, 2016.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160706
- Sender
- PBW/WM/MIS ETL/PBW 15116
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-07-06
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the presence of multiple accounts with large balances associated with Jeffrey Epstein raises suspicion, given his history.
- Content Type
- none
Relationships 17
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD WANEK | Personal | KAREN WANEK | Husband and wife, JTWROS (Joint Tenants With Rights of Survivorship) |
| JEFFREY EPSTEIN | Business | SOUTHERN TRUST COMPANY, INC. | Epstein has an account with Southern Trust Company |
| JEFFREY EPSTEIN | Business | SOUTHERN FINANCIAL LLC | Epstein has an account with Southern Financial LLC |
| JEFFREY EPSTEIN | Business | NEPTUNE, LLC | Epstein has an account with NEPTUNE, LLC |
| JEFFREY EPSTEIN | Business | HYPERION AIR, LLC | Epstein has an account with HYPERION AIR, LLC |
| JEFFREY EPSTEIN | Business | JEGE, INC | Epstein has an account with JEGE, INC |
| JEFFREY EPSTEIN | Business | JEGE, LLC | Epstein has an account with JEGE, LLC |
| JEFFREY EPSTEIN | Business | DARREN K. INDYKE PLLC | Epstein has an account with DARREN K. INDYKE PLLC |
| JEFFREY EPSTEIN | Business | HBRK ASSOCIATES, INC | Epstein has an account with HBRK ASSOCIATES, INC |
| JEFFREY EPSTEIN | Business | NES, LLC | Epstein has an account with NES, LLC |
| JEFFREY EPSTEIN | Business | ZORRO DEVELOPMENT CORP. | Epstein has an account with ZORRO DEVELOPMENT CORP. |
| JEFFREY EPSTEIN | Business | LSJE, LLC | Epstein has an account with LSJE, LLC |
| JEFFREY EPSTEIN | Business | GRATITUDE AMERICA, LTD | Epstein has an account with GRATITUDE AMERICA, LTD |
| JEFFREY EPSTEIN | Business | WANEK TRUST OF 2000 | Epstein has an account with WANEK TRUST OF 2000 |
| JEFFREY EPSTEIN | Business | KWF 2007 LLC | Epstein has an account with KWF 2007 LLC |
| JEFFREY EPSTEIN | Business | SSW 2007 LLC | Epstein has an account with SSW 2007 LLC |
| JEFFREY EPSTEIN | Business | GRATITUDE AMERICA, LTD | Epstein has an account with GRATITUDE AMERICA, LTD |
Red Flags 1
- Multiple accounts associated with Jeffrey Epstein with significant balances.
Financial Information
Amounts:1,279,333.562,017,782.02139,471.98406,770.13102,934.87115,573.45103,776.76221,133.10294,671.10216,449.73172,919.11227,357.14114,136.97176,049.4356,542,688.382,013,938.692,013,501.232,007,863.664,036,116.77
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
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 showing large, zero, and negative balances.
- Significance
- This document lists accounts associated with Jeffrey Epstein and other individuals/entities, along with their balances. The large balances in some accounts are notable.
File Info
- File Name
- EFTA01432597.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.744239
- DOJ Source
- View on DOJ