EFTA01375354.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-07-19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from July 19, 2017, listing account balances and large transactions for various individuals and entities, including Jeffrey Epstein. The report highlights large balances and fund transfers, potentially relevant to financial investigations.
Metadata
Subject
ACCT Daily Deposit Report 20170719
Sender
—
Recipients
—
Document ID
—
Date
2017-07-19
Illegal Activity
Severity
suspicious
Description
The report lists Jeffrey Epstein's account balance, which could be relevant to investigations of financial crimes. The large transactions associated with Todd R. Wanek's account are also noteworthy.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
TODD R. WANEK personal KAREN A. WANEK Husband and Wife
Financial Information
Amounts:1,296,922.58143,659.17100,291.79963,187.55220,653.82173,343.05279,977.97142,110.54280,491.37116,188.53310,871.92469,659.74448,182.147,717,706.4414,792,997.309,909,230.55339,273.7921,049,107.3111,479,051.8818,028,364.27252,910.30262,252.345,281,367.76250,393.00250,680.11262,160.43250,958.749,030,639.75250,408.43250,417.694,301,898.9815,051,582.24250,323.3914,792,997.3014,750,000.00
Transactions:
  • TRANSFER OF FUNDS
  • TD WD UNAVL PRIN
Public Knowledge
Context
This document was released by the U.S. House Committee on Oversight and Accountability as part of a public investigation.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEDARREN K. INDYKESHARI WAGNERKATI WANEK-FORSYTHETODD R. WANEKKAREN A. WANEK
Organizations 22
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D o LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 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 document lists financial activity associated with Jeffrey Epstein and other individuals and entities, potentially relevant to investigations involving financial transactions.
File Info
File Name
EFTA01375354.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:48.347812
DOJ Source
View on DOJ