EFTA01370005.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-03-07
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from March 7, 2017, listing large, zero, and negative balances, as well as large transactions for various accounts, including one belonging to Jeffrey Epstein. The report provides a snapshot of financial activity associated with Epstein and related entities.
Metadata
Subject
RM0082289 Daily Deposit Report 20170307
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-03-07
Illegal Activity
Severity
suspicious
Description
The report lists financial transactions and balances associated with Jeffrey Epstein and related entities. While the report itself doesn't indicate illegal activity, the presence of Epstein's name and the large sums of money involved warrant further investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD R. WANEK personal KAREN A. WANEK Married couple
Financial Information
Amounts:1,895,470.07136,214.80101,625.36963,885.55347,984.29522,291.00362,007.01443,779.18358,609.19813,803.562,110,339.131,038,433.902,000,278.301,000,122.3211,867,268.04213,474.61250,000.00250,000.00
Transactions:
  • CASH MANGANT XFER
  • CASH MGMT TRANSFER
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 6
JEFFREY EPSTEINTODD R. WANEKKAREN A. WANEKDARREN K. INDYKESHARI WAGNERKATI FORSYTHE
Organizations 17
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDPRYTANEE, LLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report with information on large, zero, and negative balances, as well as large transactions.
Significance
The document lists financial transactions and balances associated with Jeffrey Epstein and related entities, which is relevant to investigations into his financial activities.
File Info
File Name
EFTA01370005.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:06.222439
DOJ Source
View on DOJ