EFTA01371419.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-06-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from June 3, 2017, listing account balances for various individuals and entities, including Jeffrey Epstein. The report includes a list of accounts with their corresponding balances.
Metadata
Subject
RM0082289 Daily Deposit Report 20170603
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-06-03
Illegal Activity
Severity
suspicious
Description
The report lists accounts associated with Jeffrey Epstein, which raises suspicion due to his history, but the report itself doesn't contain direct evidence of illegal activity.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
TODD R. WANEK personal KAREN A. WANEK Listed together on an account
KATI WANEK-FORSYTHE family WANEK Family relationship
Financial Information
Amounts:1,274.88-3,058,916.40212,939.71100,591.79963,187.55646,794.63295,660.31364,849.41199,208.13504,897.19104,596.39256,079.77251,089.56674,093.39698,482.14250,000.00250,000.0013,806,247.09539,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11250,489.32250,563.38250,228.46250,228.46250,515.39254,743.98250,793.84250,243.89250,253.141,240,437.59250,158.90
Public Knowledge
Context
Financial records related to Jeffrey Epstein are often of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY AND MICHAEL DEVANETODD R. WANEKSHARI WAGNERKATI WANEK-FORSYTHEKAREN A. WANEKDARREN K. INDYKE
Organizations 22
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJ5C INTERIORS LLCL5lE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 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 balances for various accounts.
Significance
The report lists accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances.
File Info
File Name
EFTA01371419.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:46.228091
DOJ Source
View on DOJ