EFTA01377115.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-09-27
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from September 27, 2017, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein. It also details large transactions such as cash management transfers and money transfers.
Metadata
Subject
RM0082289 Daily Deposit Report 20170927
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-09-27
Illegal Activity
Severity
suspicious
Description
The report lists accounts associated with Jeffrey Epstein and shows large transactions, which could be suspicious depending on the context.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
NANCY DEVANE Personal MICHAEL DEVANE Likely married couple
TODD R. WANEK Personal KAREN A. WANEK Likely married couple
Financial Information
Amounts:2,774,430.72204,640.74962,489.55178,527.65639,572.63163,826.06110,964.56442,551.32278,035.91105,910.02247,517.00348,182.144,254,250.842,232,995.15339,446.7036,077,720.739,044,656.1118,052,871.4020,394,404.924,274,455.403,588,435.285,286,308.585,297,804.5025,177,872.661,724,872.541,464,406.00250,748.83250,758.101,116,854.1915,000,000.001,258,151.281,257,790.912,265,538.072,264,848.453,308,391.721,892,000.00
Transactions:
  • CASH MGMT TRANSFER
  • MONEY TRANSFER
  • TRANSFER OF FUNDS
  • CASH MANGMNT XFER
Public Knowledge
Context
The document relates to financial activity of Jeffrey Epstein and associated entities, which is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 8
JEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANEDARREN K. INDYKESHARI WAGNERKATI WANEK-FORSYTHETODD R. WANEKKAREN A. WANEK
Organizations 27
NEPTUNE, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC55W 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATTODD R. WANEK 2016 GRATCRW 2009 LLCGEW 2009 LLCKATI WANEK-FORSYTHE 2016 GRAT
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
Significance
This document provides a snapshot of financial activity for various accounts, including those associated with Jeffrey Epstein and related entities.
File Info
File Name
EFTA01377115.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:37.868668
DOJ Source
View on DOJ