EFTA01432615.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-10-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report from October 5, 2016, listing account balances and large transactions for various entities, including Jeffrey Epstein. The report highlights large withdrawals from KWF 2007 LLC and SSW 2007 LLC.
Metadata
Subject
RM0082289 Daily Deposit Report 20161005
Sender
—
Recipients
—
Document ID
RM0082289
Date
2016-10-05
Illegal Activity
Severity
suspicious
Description
The document lists financial transactions and balances associated with Jeffrey Epstein and related entities. The large withdrawal amounts are suspicious.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK personal KAREN WANEK JTWROS (Joint Tenants With Rights of Survivorship)
Financial Information
Amounts:1,765,042.262,020,238.54413,032.73108,240.10149,645.56181,738.80129,133.55141,231.53175,018.5745,151,615.372,015,715.89.00.001,487,060.93.00.002,015,456.722,009,838.15
Transactions:
  • WITHDRAWAL
  • WITHDRAWAL
Public Knowledge
Context
Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
JEFFREY EPSTEINTODD WANEKKAREN 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 large, zero, and negative balances, as well as large transactions.
Significance
The document lists financial transactions and balances associated with Jeffrey Epstein and related entities, which is relevant to the investigation.
File Info
File Name
EFTA01432615.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:04.070811
DOJ Source
View on DOJ