Illegal Activity
suspicious
Blackmail
none
Date
2017-04-11
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from April 11, 2017, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report raises potential concerns due to the presence of Epstein's name and the large sums of money involved.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170411
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-04-11
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name and related entities in a report of large balances raises suspicion, but there is no direct evidence of illegal activity in this document alone.
- Content Type
- none
Relationships 5
| 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 |
| KATI WANEK-FORSYTHE | family | KAREN A. WANEK | Likely family relationship |
| SHARI WAGNER | family | TODD R. WANEK | Likely family relationship |
| SHARI WAGNER | family | KAREN A. WANEK | Likely family relationship |
Red Flags 2
- Large balances in accounts associated with Jeffrey Epstein and related entities.
- Zero balances in several accounts.
Financial Information
Amounts:937,802.57269,847.51101,625.36963,885.5522,794,352.81308,894.79463,713.93270,863.73296,142.09362,473.27208,628.38289,603.31698,482.14.00.00.00.00.00250,000.00.00250,000.001,300,764.971,038,708.77250,654.43250,325.79.00.0021,010,768.0912,956,666.471,000,420.15252,437.64250,226.69250,300.67.00.00250,211.62250,478.74250,489.73.00.00.00250,000.00250,000.00250,000.00.00
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 29
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 2000TODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATSHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLC55W 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRAT
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
- The report lists accounts associated with Jeffrey Epstein and related entities, along with other individuals and companies, showing their balances.
File Info
- File Name
- EFTA01373971.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.331954
- DOJ Source
- View on DOJ