EFTA01374550.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-10
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report for RM code 82289, dated June 10, 2017, listing account balances and a large money transfer associated with Jeffrey Epstein and related entities. It also includes financial information for other individuals and trusts.
Metadata
Subject
RM0082289 Daily Deposit Report 20170610
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-06-10
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Various LLCs Jeffrey Epstein's accounts and related LLCs are listed in the report.
TODD R. WANEK Financial WANEK TRUST OF 2000 Todd R. Wanek is associated with the Wanek Trust.
KATI WANEK-FORSYTHE Financial WANEK TRUST OF 2000 Kati Wanek-Forsythe is associated with the Wanek Trust.
SHARI WAGNER Financial WANEK TRUST OF 2000 Shari Wagner is associated with the Wanek Trust.
Financial Information
Amounts:2,992,626.18163,692.90100,591.79963,187.55431,039.70203,700.29345,012.43185,312.24461,596.19255,239.77451,089.56615,005.24698,482.1412,806,247.09339,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11250,489.32250,563.38250,228.46250,228.46250,515.39254,743.98250,793.84250,243.89250,253.141,240,437.59250,158.90118,982.50250,000.00250,000.00
Transactions:
  • MONEY TRANSFER
Public Knowledge
Context
Financial reports related to Jeffrey Epstein are likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
JEFFREY EPSTEINNANCY AND MICHAEL DEVANETODD R. WANEKSHARI WAGNERKATI WANEK-FORSYTHEDARREN K. INDYKE
Organizations 21
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS3E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 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 for RM code 82289, listing account balances and large transactions.
Significance
The report details financial activity associated with Jeffrey Epstein and related entities, as well as other individuals and trusts.
File Info
File Name
EFTA01374550.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.610622
DOJ Source
View on DOJ