EFTA01368879.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-05-26
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a daily deposit report from May 26, 2017, detailing account balances and large transactions associated with Jeffrey Epstein and related entities. It highlights significant cash transfers and account balances across various LLCs and trusts.
Metadata
Subject
RM0082289 Daily Deposit Report 20170526
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-05-26
Illegal Activity
Severity
suspicious
Description
Large cash transfers involving Jeffrey Epstein's accounts warrant further investigation.
Content Type
none
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Various LLCs Jeffrey Epstein is associated with several LLCs through financial transactions.
TODD R. WANEK Financial WANEK TRUST OF 2000 Todd R. Wanek is associated with the Wanek Trust of 2000.
KATI WANEK-FORSYTHE Financial WANEK TRUST OF 2000 Kati Wanek-Forsythe is associated with the Wanek Trust of 2000.
SHARI WAGNER Financial WANEK TRUST OF 2000 Shari Wagner is associated with the Wanek Trust of 2000.
Financial Information
Amounts:3,509,310.08215,743.06100,591.79963,187.55671,910.77295,660.31364,919.76208,436.37790,851.51105,615.00272,746.44176,073.36686,389.11698,482.14250,000.00250,000.0013,802,138.59788,964.8921,020,993.0611,463,588.5118,004,284.75252,572.50250,319.24250,393.25250,058.56250,058.56250,345.29254,571.95250,623.55250,073.97250,083.221,240,115.75250,000.003,000,000.00600,000.00500,000.00600,000.00500,000.00990,000.003,000,000.00990,000.00
Transactions:
  • CASH MANGMNT XFER
  • CASH MGMT TRANSFER
  • TRANSFER OF FUNDS
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
People 7
JEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANETODD R. WANEKSHARI WAGNERKATI WANEK-FORSYTHEKAREN A. WANEK
Organizations 23
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.THE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing balances and large transactions for Jeffrey Epstein and related entities.
Significance
This document provides a snapshot of the financial activity associated with Jeffrey Epstein and related entities on a specific date.
File Info
File Name
EFTA01368879.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.507336
DOJ Source
View on DOJ