Illegal Activity
suspicious
Blackmail
none
Date
2016-08-11
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from August 11, 2016, listing account balances for various entities, including Jeffrey Epstein and related companies. The report shows significant sums of money in these accounts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20160811
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2016-08-11
Illegal Activity
- Severity
- suspicious
- Description
- The report lists accounts associated with Jeffrey Epstein and related entities, which could be suspicious depending on the context of the investigation.
- 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:961,178.182,018,381.82139,471.98413,032.73215,080.75111,845.00103,495.56220,179.66125,724.56159,719.58340,887.6352,124,543.912,014,537.352,014,099.762,008,460.511,486,564.00
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
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
- Neutral
- Purpose
- To provide a daily deposit report showing account balances.
- Significance
- The report lists accounts associated with Jeffrey Epstein and related entities, showing their balances.
File Info
- File Name
- EFTA01432752.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.566622
- DOJ Source
- View on DOJ