Illegal Activity
suspicious
Blackmail
none
Date
2017-08-26
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from August 26, 2017, listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report provides a snapshot of the financial activity of these entities on that specific date.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170826
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-08-26
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report listing large balances raises suspicion, but without further context, it's not clear evidence of illegal activity.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs and Trusts | Jeffrey Epstein is listed with a balance in this daily deposit report, along with various LLCs and Trusts. |
| TODD R. WANEK | Personal | KAREN A. WANEK | Todd R. Wanek and Karen A. Wanek are listed together, likely a married couple. |
| KATI WANEK-FORSYTHE | Financial | Various GRATs | Kati Wanek-Forsythe is associated with various GRATs (Grantor Retained Annuity Trusts). |
Financial Information
Amounts:1,568,494.32.00256,593.46100,291.79963,187.55170,653.82641,132.74214,065.86551,327.30322,479.15130,898.32288,685.78448,182.147,717,706.44.00.00.00.001,911,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50.00
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 8
Organizations 21
NEPTUNE, LLCHYPERION AIR, 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
Financial Entities 2
Southern Trust Company, Inc.Southern Financial LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document provides a snapshot of the financial activity of various entities, including Jeffrey Epstein, on a specific date.
File Info
- File Name
- EFTA01373596.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.980467
- DOJ Source
- View on DOJ