EFTA01432616.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-10-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from October 6, 2016, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. It also shows a large withdrawal from the account of Todd & Karen Wanek.
Metadata
Subject
RM0082289 Daily Deposit Report 20161006
Sender
—
Recipients
—
Document ID
RM0082289
Date
2016-10-06
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK JTWROS KAREN WANEK Joint tenants with rights of survivorship
Financial Information
Amounts:1,762,027.26.00413,032.73108,240.10149,645.56181,738.80129,133.55141,231.53175,018.5745,151,615.372,015,715.891,487,060.93.002,020,316.03
Assets:
  • {'name': 'JEFFREY EPSTEIN', 'account': '35269691', 'balance': '1,762,027.26'}
  • {'name': 'TODD & KAREN WANEK JTWROS', 'account': '37993894', 'balance': '.00'}
  • {'name': 'SOUTHERN FINANCIAL LLC', 'account': '42952771', 'balance': '413,032.73'}
  • {'name': 'NEPTUNE, LLC', 'account': '42953424', 'balance': '108,240.10'}
  • {'name': 'JEGE, INC', 'account': '42953459', 'balance': '149,645.56'}
  • {'name': 'JEGE, LLC', 'account': '42953475', 'balance': '181,738.80'}
  • {'name': 'DARREN K. INDYKE PLLC', 'account': '42953707', 'balance': '129,133.55'}
  • {'name': 'NES, LLC', 'account': '42953758', 'balance': '141,231.53'}
  • {'name': 'LSJE, LLC', 'account': '42959295', 'balance': '175,018.57'}
  • {'name': 'SOUTHERN TRUST COMPANY, INC.', 'account': '44129244', 'balance': '45,151,615.37'}
  • {'name': 'WANEK TRUST OF 2000', 'account': '44132072', 'balance': '2,015,715.89'}
  • {'name': 'GRATITUDE AMERICA, LTD', 'account': '44133251', 'balance': '1,487,060.93'}
  • {'name': 'KATI FORSYTHE 2014 GRAT', 'account': '44137519', 'balance': '.00'}
Transactions:
  • WITHDRAWAL
Public Knowledge
Context
The document lists Jeffrey Epstein's account balance, which could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
JEFFREY EPSTEINTODD WANEKKAREN WANEKDARREN K. INDYKEKATI FORSYTHE
Organizations 10
SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCNES, LLCLSJE, LLCSOUTHERN TRUST COMPANY, INC.WANEK TRUST OF 2000GRATITUDE AMERICA, LTDDARREN K. INDYKE PLLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
Significance
The report lists Jeffrey Epstein's account balance and a large withdrawal from Todd & Karen Wanek's account.
File Info
File Name
EFTA01432616.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:26.329466
DOJ Source
View on DOJ