Illegal Activity
suspicious
Blackmail
none
Date
2017-07-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a deposit report listing account balances and large transactions for various entities, including Jeffrey Epstein and related companies. The report highlights large sums of money and transfers associated with these accounts, warranting further scrutiny.
Metadata
- Subject
- RM0082289 ()ally Deposit Report 20170720
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-07-20
Illegal Activity
- Severity
- suspicious
- Description
- The document lists financial transactions and balances for Jeffrey Epstein, which, while not inherently illegal, warrants further investigation given his history.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NANCY DEVANE | personal | MICHAEL DEVANE | Husband and wife |
| TODD R. WANEK | personal | KAREN A. WANEK | Likely husband and wife |
Red Flags 1
- Large account balances and transactions associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,200,289.44139,195.84100,291.79963,187.55220,653.82173,343.05264,117.35134,062.37259,894.22116,188.53310,871.92463,180.93448,182.147,717,706.449,909,230.55339,273.7921,049,107.3111,479,051.8818,028,364.27252,910.30262,252.345,281,367.76250,393.00250,680.11262,160.43250,958.749,030,639.75250,408.43250,417.694,301,898.9815,051,582.2415,043,320.69250,323.39
Transactions:
- MONEY TRANSFER
- TRANSFER OF FUNDS
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 28
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATTODD R. WANEK 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of large, zero, and negative account balances and large transactions.
- Significance
- This document lists account balances and transactions for various entities, including Jeffrey Epstein, which may be relevant to investigations.
File Info
- File Name
- EFTA01371745.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.872829
- DOJ Source
- View on DOJ