EFTA01368786.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-04-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from April 28, 2017, 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 20170428
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-04-28
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name on a financial report with large sums of money is suspicious, given his history.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
TORD R. WANEK Financial KAREN A. WANEK Joint account holders
KATI WANEK-FORSYTHE Family WANEK Family relationship implied by name
Red Flags 1
  • Large sums of money in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:3,482,198.18252,723.13101,625.36963,187.55247,447.65308,894.79414,687.72241,458.79211,513.44345,806.60133,628.38270,724.78698,482.14250,000.0016,800,764.971,038,708.7721,010,768.0912,956,666.4718,000,420.15252,437.64250,226.69250,300.67250,000.00250,000.00250,211.62252,399.98250,489.73250,000.00250,000.00250,000.00
Public Knowledge
Context
Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 8
JEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANEDARREN K. INDYKETORD R. WANEKKAREN A. WANEKSHARI WAGNERKATI WANEK-FORSYTHE
Organizations 21
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing account balances.
Significance
This document lists the balances of various accounts, including those associated with Jeffrey Epstein and related entities. It provides a snapshot of financial activity on a specific date.
File Info
File Name
EFTA01368786.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:19.768907
DOJ Source
View on DOJ