Illegal Activity
suspicious
Blackmail
possible
Date
2016-09-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from September 28, 2016, listing large account balances and transactions. It includes accounts associated with Jeffrey Epstein and other entities, showing significant financial activity.
Metadata
- Subject
- Daily Deposit Report 20160928
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062545
- Date
- 2016-09-28
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't explicitly indicate illegal activity, but the presence of Jeffrey Epstein's name and large transactions could warrant further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report itself doesn't explicitly indicate blackmail, but the presence of Jeffrey Epstein's name and large transactions could warrant further investigation into potential coercion or undue influence.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD WANEK | Joint Tenants with Rights of Survivorship (JTWROS) | KAREN WANEK | Joint account holders |
| SHARI WAGNER | Beneficiary | SHARI WAGNER 2014 GRAT | Shari Wagner is the beneficiary of the 2014 GRAT |
Red Flags 1
- Large transactions involving KWF 2007 LLC, SSW 2007 LLC, and SHARI WAGNER 2014 GRAT.
Financial Information
Amounts:1,826,831.782,018,981.80413,032.73116,313.56149,645.56187,542.00144,980.07163,405.13217,218.5748,881,918.372,015,136.1914,601,754.709,561,486.491,486,816.527,551,864.3812,587,056.237,552,428.947,551,648.12
Transactions:
- TRANSFER OF FUNDS
- TRANSFER OF FUNDS
- TRANSFER OF FUNDS
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein and related entities are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 13
SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCSOUTHERN TRUST COMPANY, INC.WANEK TRUST OF 2000KWF 2007 LLC55W 2007 LLCGRATITUDE AMERICA, LTDSHARI WAGNER 2014 GRAT
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of large, zero, and negative balances, as well as large transactions.
- Significance
- The report lists accounts associated with Jeffrey Epstein and other entities, showing significant financial activity.
File Info
- File Name
- EFTA01369998.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.841348
- DOJ Source
- View on DOJ