Illegal Activity
suspicious
Blackmail
none
Date
2017-03-21
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from March 21, 2017, listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. It also highlights a large incoming transaction of $25,000,000.00 to the WANEK TRUST OF 2000.
Metadata
- Subject
- Daily Deposit Report 20170321
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-03-21
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report listing large balances and transactions raises suspicion, but there is no direct evidence of illegal activity in this document alone.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD R. WANEK | personal | KAREN A. WANEK | Married couple |
| WANEK TRUST OF 2000 | trustee/beneficiary | TODD R. WANEK | WANEK TRUST OF 2000 likely benefits Todd and Karen Wanek |
Financial Information
Amounts:1,373,279.07123,724.00101,625.36963,885.55347,920.29488,282.03294,160.03388,216.45233,609.19798,482.1425,000,000.002,110,339.131,038,433.9035,999,000.0013,000,000.001,000,000.00
Assets:
- Balances in various accounts
Transactions:
- INCOMING MONEY TRN 25,000,000.00 to WANEK TRUST OF 2000
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name in financial documents is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 21
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDPRYTANEE, LLC55W 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.THE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 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, as well as large transactions.
- Significance
- The report lists accounts associated with Jeffrey Epstein and other entities, showing their balances and large transactions. The large incoming transaction to the Wanek Trust is notable.
File Info
- File Name
- EFTA01375288.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.133461
- DOJ Source
- View on DOJ