Illegal Activity
suspicious
Blackmail
none
Date
2017-04-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from April 14, 2017, listing large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and other individuals and entities, showing their respective balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170414
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-04-14
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report of large balances is suspicious, but does not constitute clear evidence of illegal activity on its own.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD R. WANEK | financial | KAREN A. WANEK | Joint account holders |
| KATI WANEK-FORSYTHE | beneficiary | WANEK TRUST OF 2000 | Likely beneficiary of the Wanek Trust |
| SHARI WAGNER | beneficiary | WANEK TRUST OF 2000 | Likely beneficiary of the Wanek Trust |
Red Flags 2
- Large balances in accounts associated with Jeffrey Epstein.
- Several accounts with zero balances.
Financial Information
Amounts:933,599.01262,962.05101,625.36963,187.5522,787,992.81308,894.79447,136.23258,069.56260,821.31362,473.27208,628.38282,804.29698,482.14.00.00.00.00.00250,000.00.00250,000.001,300,764.971,038,708.77.00.0021,010,768.0912,956,666.471,000,420.15252,437.64250,226.69250,300.67250,000.00250,000.00250,211.62250,478.74250,489.73.00.00.00250,000.00250,000.00250,000.00.00
Public Knowledge
- Context
- The document is part of a Congressional investigation and contains financial information related to Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 22
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- The report lists accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances.
File Info
- File Name
- EFTA01373727.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.924525
- DOJ Source
- View on DOJ