EFTA01432600.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2016-07-29

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email contains a daily deposit report from July 29, 2016, listing accounts with large, zero, and negative balances. Jeffrey Epstein's account is included in the report with a balance of $1,294,183.15.

Metadata

Subject: RM0082289 Daily Deposit Report 20160729
Sender: PBW/WM/MIS ETL/PBW 15116
Recipients: —
Document ID: RM0082289
Date: 2016-07-29

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein with a large balance, which could be suspicious depending on the context.
Content Type: first_hand

Financial Information

Amounts:1,294,183.152,017,782.02139,471.98413,032.73226,033.25115,573.45103,495.56239,921.69146,929.72176,266.77344,136.9752,117,688.382,013,938.692,013,501.232,007,863.661,486,116.77

Public Knowledge

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 with large, zero, and negative balances.
Significance: The report lists Jeffrey Epstein and several entities with significant balances.

File Info

File Name: EFTA01432600.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:34.901373
DOJ Source: View on DOJ