EFTA01432614.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-09-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from September 30, 2016, listing large, zero, and negative balances, as well as large transactions for various accounts. Notably, it includes financial information related to Jeffrey Epstein and other individuals and entities.
Metadata
Subject
RM0082289 Daily Deposit Report 20160930
Sender
—
Recipients
—
Document ID
RM0082289
Date
2016-09-30
Relationships 1
Entity 1RelationshipEntity 2Description
TODD & KAREN WANEK trust WANEK TRUST OF 2000 Todd & Karen Wanek are associated with the Wanek Trust of 2000
Financial Information
Amounts:1,806,266.7837,264,511.17413,032.73108,428.10149,645.56187,542.00129,133.55141,558.16179,268.5745,143,641.372,015,136.192,014,698.479,561,436.491,486,816.527,551,814.3835,245,579.3735,245,529.3712,587,006.2312,587,006.237,552,378.947,551,598.12
Transactions:
  • MONEY TRANSFER
  • CREDIT MEMO
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
JEFFREY EPSTEINTODD & KAREN WANEKSHARI WAGNERKATI FORSYTHEDARREN K. INDYKE
Organizations 12
SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCSOUTHERN TRUST COMPANY, INC.WANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTD
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report with information on large, zero, and negative balances, as well as large transactions.
Significance
The report includes financial information related to Jeffrey Epstein and other individuals and entities.
File Info
File Name
EFTA01432614.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.056487
DOJ Source
View on DOJ