EFTA01371077.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-09-15
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from September 15, 2017, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. It also details large transactions, such as a money transfer and an interest payment.
Metadata
Subject
daily Deposit Report
Sender
—
Recipients
—
Document ID
DB-SDNY-0064250, SDNY_GM_00210434
Date
2017-09-15
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name on a report of large balances could be considered suspicious, warranting further investigation into the source and purpose of these funds.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
TODD R. WANEK Joint Tenants with Rights of Survivorship (JTWROS) KAREN A. WANEK Joint account holders
KATI WANEK-FORSYTHE Name Variation KATI FORSYTHE Likely the same person
Financial Information
Amounts:2,585,729.10.00209,812.70962,489.55521,027.65639,572.63173,450.91473,770.76282,820.42105,910.02259,112.03348,182.147,717,706.44.00.00.00.00.001,072,681.84.002,411,933.15339,446.7021,077,720.739,044,656.1118,052,871.40253,254.10262,608.843,588,435.28250,733.37250,733.37251,020.88262,516.80251,299.893,616,872.543,244,406.00250,748.83250,758.104,307,411.19.00100,000.00141,150.82
Transactions:
  • MONEY TRANSFER
  • INTEREST PAYMENT
Public Knowledge
Context
The inclusion of Jeffrey Epstein's financial information in this report, given his history, would likely be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 8
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEDARREN K. INDYKETODD R. WANEKKAREN A. WANEKSHARI WAGNERKATI WANEK-FORSYTHEKATI FORSYTHE
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 LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 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 various entities and individuals with their respective account balances and transaction details, including Jeffrey Epstein.
File Info
File Name
EFTA01371077.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:26.913102
DOJ Source
View on DOJ