EFTA01433035.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report listing large account balances, including one associated with Jeffrey Epstein. The report also includes balances for various companies and trusts.
Metadata
Subject
RM0082289 Daily Deposit Report 20160721
Sender
PBW/WM/MIS ETL/PBW 15116
Recipients
—
Document ID
RM0082289
Date
2016-07-21
Illegal Activity
Severity
suspicious
Description
The document lists Jeffrey Epstein's account balance, which raises suspicion due to his known activities.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK JTWROS KAREN WANEK Joint tenants with rights of survivorship
Red Flags 1
  • Large account balance associated with Jeffrey Epstein.
Financial Information
Amounts:1,607,200.152,017,782.02139,471.98413,032.73231,167.45115,573.45103,776.76218,599.92243,921.69148,227.79102,472.31213,426.04114,136.97176,049.4352,117,688.382,013,938.692,013,501.232,007,863.661,486,116.77
Public Knowledge
Context
The document contains financial information related to Jeffrey Epstein, which is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
JEFFREY EPSTEINTODD WANEKKAREN WANEKDARREN K. INDYKE
Organizations 15
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report with large, zero, and negative balances.
Significance
The document lists Jeffrey Epstein's account balance and other entities with significant balances.
File Info
File Name
EFTA01433035.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.708855
DOJ Source
View on DOJ