EFTA01433114.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-07-22
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. It includes accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances as of July 21, 2016.
Metadata
Subject
RM0082289 Daily Deposit Report 20160722
Sender
PBW/WM/MIS ETL/PBW 15116
Recipients
—
Document ID
RM0082289
Date
2016-07-22
Relationships 1
Entity 1RelationshipEntity 2Description
TODD WANEK Personal KAREN WANEK Married couple, JTWROS (Joint Tenants With Rights of Survivorship)
Financial Information
Amounts:1,607,200.152,017,782.02139,471.98413,032.73231,167.45115,573.45103,776.76218,599.92239,921.69148,227.79100,142.54213,426.04116,049.4352,117,688.382,013,938.692,013,501.232,007,863.661,486,116.77
Public Knowledge
Context
The document lists financial accounts associated with 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 14
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDWANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance
The report lists accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances.
File Info
File Name
EFTA01433114.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.534249
DOJ Source
View on DOJ