Illegal Activity
suspicious
Blackmail
none
Date
2017-09-16
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from September 16, 2017, listing large, zero, and negative balances, as well as large transactions. It includes an account belonging to Jeffrey Epstein with a balance of $2,577,175.10.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170916
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-09-16
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's account with a large balance warrants further investigation, although the report itself doesn't provide clear evidence of illegal activity.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD R. WANEK | personal | KAREN A. WANEK | Married couple |
| KATI WANEK-FORSYTHE | family | TODD R. WANEK | Likely family relationship |
| SHARI WAGNER | family | TODD R. WANEK | Likely family relationship |
Red Flags 2
- Large transactions and balances
- Jeffrey Epstein's account listed with a large balance
Financial Information
Amounts:2,577,175.10.00209,812.70962,489.55521,027.65639,572.63163,896.41473,770.76282,820.42105,910.02259,112.03348,182.147,717,706.44.00.00.00.00.001,072,681.84.002,411,933.15339,446.7021,077,720.739,044,656.1118,052,871.4020,394,404.92262,608.843,588,435.281,257,790.912,264,848.455,286,308.585,297,804.50251,299.893,616,872.543,244,406.00250,748.83250,758.104,307,411.19.0020,141,150.8220,141,150.825,035,287.705,035,287.705,035,287.705,035,287.702,014,115.082,014,115.081,007,057.541,007,057.5420,141,150.821,007,057.542,014,115.085,035,287.705,035,287.701,000,000.002,000,000.0020,000,000.00
Transactions:
- TRANSFER OF FUNDS
- TD WD AVL PRIN
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 9
Organizations 26
NEPTUNE, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, 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 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 LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances, as well as large transactions.
- Significance
- This document provides a snapshot of financial activity for a specific date, including potentially noteworthy balances and transactions. The inclusion of Jeffrey Epstein's account is notable.
File Info
- File Name
- EFTA01372724.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.879436
- DOJ Source
- View on DOJ