EFTA01369049.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2017-03-17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from March 17, 2017, listing large, zero, and negative balances, as well as large transactions. It includes Jeffrey Epstein's account and details significant fund transfers involving various LLCs and individuals, raising potential concerns about financial irregularities.
Metadata
Subject
RM0082289 Daily Deposit Report 20170317
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-03-17
Illegal Activity
Severity
suspicious
Description
The report itself doesn't show direct illegal activity, but the presence of Jeffrey Epstein's account and the large, round-number transfers raise suspicions and warrant further investigation into potential money laundering or other financial crimes.
Content Type
first_hand
Blackmail Indicators
Likelihood
possible
Description
The large, round-number transfers between various LLCs and individuals could be indicative of attempts to obscure the source or destination of funds, which could be related to illicit activities. The presence of Jeffrey Epstein's account warrants further scrutiny.
Relationships 1
Entity 1RelationshipEntity 2Description
TODD R. WANEK business KAREN A. WANEK Joint account holders
Red Flags 2
  • Large fund transfers between various LLCs and individuals.
  • Jeffrey Epstein's account listed in the report.
Financial Information
Amounts:1,392,588.89.00124,082.36101,625.36963,885.55347,920.29488,282.03295,458.10390,383.81.00253,609.19798,482.14.00.00.00.00.00.002,110,339.131,038,433.9035,999,000.0013,000,000.001,000,000.00.00.00.00.00.00.0019,999,900.003,999,900.009,999,900.004,999,900.009,999,900.0019,999,900.003,999,900.009,999,900.004,999,900.009,999,900.00
Transactions:
  • TRANSFER OF FUNDS
  • TRANSFER OF FUNDS
  • TRANSFER OF FUNDS
  • TRANSFER OF FUNDS
  • TRANSFER OF FUNDS
  • TRANSFER OF FUNDS
  • TRANSFER OF FUNDS
  • TRANSFER OF FUNDS
  • TRANSFER OF FUNDS
  • 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 6
JEFFREY EPSTEINTODD R. WANEKKAREN A. WANEKSHARI WAGNERKATI FORSYTHEDARREN K. INDYKE
Organizations 21
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDPRYTANEE, LLC55W 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCTHE HAZE TRUSTSSW 2007 LLCSW 2007 LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
Significance
The report lists Jeffrey Epstein's account balance and large fund transfers involving various LLCs and individuals, which could be relevant for investigations into his financial activities.
File Info
File Name
EFTA01369049.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:56.032836
DOJ Source
View on DOJ