EFTA01432599.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016-07-28

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email contains a daily deposit report from July 28, 2016. It lists account balances for various entities, including Jeffrey Epstein, Southern Trust Company, and others.

Metadata

Subject: RM0082289 Daily Deposit Report 20160728
Sender: PBW/WM/MIS ETL/PBW 15116
Recipients: —
Document ID: RM0082289
Date: 2016-07-28

Financial Information

Amounts:1,304,358.152,017,782.02139,471.98413,032.73226,033.25115,573.45103,495.56239,921.69146,929.72176,266.77344,136.9752,117,688.382,013,938.692,013,501.232,007,863.661,486,116.77

Public Knowledge

Context: The document lists financial accounts associated with Jeffrey Epstein, which is of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 4

JEFFREY EPSTEIN TODD WANEK KAREN WANEK DARREN K. INDYKE

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.
Significance: The report lists accounts associated with Jeffrey Epstein and other entities, showing their balances.

File Info

File Name: EFTA01432599.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:56.381442
DOJ Source: View on DOJ