EFTA01372655.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-09-23
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from September 23, 2017, listing large, zero, and negative balances, as well as large transactions. It includes accounts associated with Jeffrey Epstein and other individuals and entities, showing significant financial activity.
Metadata
Subject
RM0082289 Daily Deposit Report 20170923
Sender
Senn:
Recipients
—
Document ID
RM0082289
Date
2017-09-23
Illegal Activity
Severity
suspicious
Description
The report lists accounts associated with Jeffrey Epstein, which raises suspicion given his history.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
TODD R. WANEK financial KAREN A. WANEK Joint account holders
Financial Information
Amounts:2,902,430.72.00204,966.61962,489.55178,527.65639,572.63163,826.06110,964.56466,310.15280,419.02105,910.02247,517.00348,182.147,717,706.44.00.00.001,416,928.00.00.002,232,995.15339,446.7021,077,720.739,044,656.1118,052,871.4020,394,404.924,274,455.403,588,435.281,257,790.912,264,848.455,286,308.585,297,804.50251,299.893,616,872.541,464,406.00250,748.83250,758.101,116,854.19.00176,572.77
Transactions:
  • INTEREST PAYMENT
Public Knowledge
Context
Given the association with Jeffrey Epstein, this information could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
JEFFREY EPSTEINNANCY AND MICHAEL DEVANETODD R. WANEKSHARI WAGNERKATI WANEK-FORSYTHEKAREN A. WANEK
Organizations 27
NEPTUNE, 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 2000TODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCKATI WANEK-FORSYTHE 2016 GRAT
Financial Entities 1
db.com
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 accounts associated with Jeffrey Epstein and other individuals and entities, showing significant financial activity.
File Info
File Name
EFTA01372655.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.784973
DOJ Source
View on DOJ