Illegal Activity
suspicious
Blackmail
possible
Date
2017-09-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from September 30, 2017, listing large balances and transactions for various entities, including Jeffrey Epstein. It highlights significant financial activity, including large money transfers and new CD accounts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170930
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-09-30
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't explicitly indicate illegal activity, but the presence of Jeffrey Epstein's financial activity warrants further investigation into the nature of these transactions.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report itself doesn't explicitly indicate blackmail, but the presence of Jeffrey Epstein's financial activity warrants further investigation into the nature of these transactions.
Relationships 17
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | MONEY TRANSFER | Jeffrey Epstein had a money transfer of $1,000,000.00 |
| ODD R. WANEK AND KAREN A. WANEK | Financial | AUTOMATIC TRNSFR C | Automatic transfer of $20,390,000.00 |
| ODD R. WANEK AND KAREN A. WANEK | Financial | TRANSFER TO CD | Transfer to CD of $20,390,000.00 |
| SHARI WAGNER 2014 GRAT | Financial | AUTOMATIC TRNSFR C | Automatic transfer of $5,000,000.00 |
| SHARI WAGNER 2014 GRAT | Financial | TRANSFER TO CD | Transfer to CD of $5,000,000.00 |
| ANEK TRUST OF 2000 | Financial | TRANSFER TO CD | Transfer to CD of $25,170,000.00 |
| ODD R. WANEK 2016 GRAT | Financial | TRANSFER TO CD | Transfer to CD of $1,724,000.00 |
| SHARI WAGNER 2016 GRAT | Financial | TRANSFER TO CD | Transfer to CD of $1,464,000.00 |
| KATI WANEK-FORSYTHE 2016 GRAT | Financial | TRANSFER TO CD | Transfer to CD of $1,116,000.00 |
| TODD R. WANEK AND KAREN A. WANEK | Financial | AUTOMATIC TRNSFR D | Automatic transfer of $20,390,000.00 |
| SHARI WAGNER 2014 GRAT | Financial | AUTOMATIC TRNSFR | Automatic transfer of $5,000,000.00 |
| ODD R. AND KAREN A. WANEK JTWROS | Financial | NEW CD | New CD of $20,390,000.00 |
| SHARI WAGNER 2014 GRAT | Financial | NEW CD | New CD of $5,000,000.00 |
| ANEK TRUST OF 2000 | Financial | NEW CD | New CD of $25,170,000.00 |
| ODD R. WANEK 2016 GRAT | Financial | NEW CD | New CD of $1,724,000.00 |
| SHARI WAGNER 2016 GRAT | Financial | NEW CD | New CD of $1,464,000.00 |
| KATI WANEK-FORSYTHE 2016 GRAT | Financial | NEW CD | New CD of $1,116,000.00 |
Red Flags 1
- Large money transfers involving Jeffrey Epstein and other entities.
Financial Information
Amounts:1,815,943.04196,665.07472,670.49614,105.44143,070.79420,631.55505,474.24105,918.99230,709.07348,182.144,254,250.842,651,007.39339,530.4036,093,223.899,051,247.6618,064,741.784,275,771.173,590,794.80288,020.265,299,742.91250,913.70250,922.981,000,000.0020,390,000.005,000,000.0025,170,000.001,724,000.001,464,000.001,116,000.00
Transactions:
- MONEY TRANSFER
- AUTOMATIC TRNSFR C
- TRANSFER TO CD
- AUTOMATIC TRNSFR D
- NEW CD
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 9
Organizations 24
NEPTUNE, LLCIIIIIIII PLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC55W 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCDB
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 details financial activity, including large transfers and balances, for various entities, including Jeffrey Epstein.
File Info
- File Name
- EFTA01370705.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.349493
- DOJ Source
- View on DOJ