Illegal Activity
suspicious
Blackmail
none
Date
2016-09-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial report from 2016 listing large account balances and transactions, including a $750,000 check from Jeffrey Epstein. It details various accounts associated with Epstein and other individuals and entities.
Metadata
- Subject
- osit Report 20160920
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-09-20
Illegal Activity
- Severity
- suspicious
- Description
- The report lists large balances and transactions associated with Jeffrey Epstein and related entities, which could be indicative of suspicious financial activity, but does not directly show illegal activity.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD WANEK | JTWROS | KAREN WANEK | Joint tenants with rights of survivorship |
Financial Information
Amounts:2,007,865.312,018,981.80413,032.73118,882.16149,645.56187,542.00145,047.27187,467.47129,992.92238,432.5748,881,918.372,015,136.192,014,698.472,009,057.551,486,816.52750,000.00
Transactions:
- CHECK for 750,000.00 from JEFFREY EPSTEIN
Public Knowledge
- Context
- Financial reports related to 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
Organizations 13
SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCSOUTHERN TRUST COMPANY, INC.WANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTD
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances and large transactions.
- Significance
- Shows financial activity related to Jeffrey Epstein and associated entities.
File Info
- File Name
- EFTA01432675.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.326479
- DOJ Source
- View on DOJ