EFTA01374475.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-06-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report for RM code 82289, listing account balances and large transactions for various entities including Jeffrey Epstein. The report details significant financial activity and could be relevant for investigations into Epstein's finances.
Metadata
Subject
RM0082289 Daily Deposit Report 20170617
Sender
RM0082289@list.db.corn
Recipients
—
Document ID
RM0082289
Date
2017-06-17
Illegal Activity
Severity
suspicious
Description
The document itself doesn't show direct illegal activity, but the presence of Jeffrey Epstein's name and the large sums of money involved warrant further investigation.
Content Type
none
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Various LLCs Jeffrey Epstein is associated with several LLCs listed in the deposit report.
TODD R. WANEK Financial WANEK TRUST OF 2000 Todd R. Wanek is associated with the Wanek Trust.
SHARI WAGNER Financial Various GRATs Shari Wagner is associated with various GRATs.
KATI WANEK-FORSYTHE Financial Various GRATs Kati Wanek-Forsythe is associated with various GRATs.
Financial Information
Amounts:2,685,493.60161,307.73100,591.79963,187.55230,331.42203,055.55334,678.42181,214.19450,199.32237,904.21436,089.56601,152.21598,482.1411,906,247.09339,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11262,083.825,279,549.64250,228.46250,515.39261,990.54250,793.84250,000.00250,243.89250,253.141,240,437.59250,158.904,011,594.504,000,000.0010,028,986.265,028,986.265,000,000.002,507,246.562,500,000.00
Transactions:
  • TRANSFER OF FUNDS
  • TRANSFER TO CD
  • AUTOMATIC TRNSFR D
  • AUTOMATIC TRNSFR C
  • NEW CD
  • TD WD AVL PRIN
Public Knowledge
Context
Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEDARREN K. INDYKETODD R. WANEKSHARI WAGNERKATI WANEK-FORSYTHEKAREN A. WANEK
Organizations 21
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEN' 2009 LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report for RM code 82289, listing account balances and large transactions.
Significance
This document provides a snapshot of the financial activity associated with Jeffrey Epstein and related entities on a specific date.
File Info
File Name
EFTA01374475.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.592731
DOJ Source
View on DOJ