Illegal Activity
suspicious
Blackmail
none
Date
2017-09-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from September 14, 2017, listing large account balances and transactions. It includes accounts associated with Jeffrey Epstein, Southern Financial LLC, and Southern Trust Company, among others, highlighting significant financial activity.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170914
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-09-14
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name in a report of large transactions raises suspicion.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | SOUTHERN FINANCIAL LLC | Both entities are involved in large cash management transfers. |
| SOUTHERN FINANCIAL LLC | Financial | SOUTHERN TRUST COMPANY, INC. | Both entities are involved in large money transfers. |
| TODD R. WANEK | Personal | KAREN A. WANEK | Listed together as owners of an account. |
| KATI WANEK-FORSYTHE | Financial | WANEK TRUST OF 2000 | Beneficiary of trust |
Red Flags 1
- Large balances and transactions associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,624,404.100.00209,812.70962,489.55534,202.82639,572.63173,450.91473,770.76313,479.90105,910.02260,583.54448,182.147,717,706.442,411,933.15339,446.7021,077,720.739,044,656.1118,052,871.40253,254.10262,608.843,588,435.28250,733.37251,020.88262,516.80251,299.893,616,872.543,244,406.00250,748.83250,758.104,307,411.191,800,000.00155,135.292,450,000.002,299,970.22
Transactions:
- CASH MANGMNT XFER
- PREAUTHORIZED OEBI
- MONEY TRANSFER
- INCOMING MONEY TRN
- CASH MGMT TRANSFER
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 20
NEPTUNE, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC55W 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 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 highlights financial activity associated with Jeffrey Epstein and related entities, including large transfers and balances.
File Info
- File Name
- EFTA01370704.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.279999
- DOJ Source
- View on DOJ