EFTA01377091.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-05-04
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing account balances and large transactions for various entities, including accounts associated with Jeffrey Epstein. It shows significant financial activity across multiple accounts.
Metadata
Subject
RM0082289 Daily Deposit Report 20170504
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-05-04
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name on a financial report with large balances and transactions raises suspicion, but there is no clear evidence of illegal activity in this document alone.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD R. WANEK personal KAREN A. WANEK Likely married or related
Financial Information
Amounts:3,397,658.11249,668.83100,591.79963,187.55247,334.52300,025.62414,524.22238,994.63186,786.20345,806.60128,644.36268,120.25698,482.14250,000.00250,000.0016,802,138.591,038,964.8921,021,993.0612,963,588.5118,004,284.75252,572.50250,319.24250,393.25250,058.56250,058.56250,345.29252,534.28250,623.55250,073.97250,083.22250,115.75250,000.0014,750,000.00250,000.00250,000.0014,750,000.00
Transactions:
  • TRANSFER TO CD
  • TRANSFER OF FUNDS
  • TRANSFER OF FUNDS
  • NEW CD
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 LLC55W 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 showing account balances and large transactions.
Significance
The report lists accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances and large transactions.
File Info
File Name
EFTA01377091.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:49.103658
DOJ Source
View on DOJ