Illegal Activity
suspicious
Blackmail
none
Date
2017-09-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from September 22, 2017, listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report provides a snapshot of financial activity and highlights accounts with significant balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170922
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-09-22
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report listing large balances raises suspicion, warranting further investigation into the source and purpose of these funds.
- Content Type
- none
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD R. WANEK | personal | KAREN A. WANEK | Married couple |
| SHARI WAGNER | financial | 2014 GRAT | Gratuity trust |
| KATI FORSYTHE | financial | 2014 GRAT | Gratuity trust |
| TODD R. WANEK | financial | 2016 GRAT | Gratuity trust |
| SHARI WAGNER | financial | 2016 GRAT | Gratuity trust |
| KATI WANEK-FORSYTHE | financial | 2016 GRAT | Gratuity trust |
| KATI WANEK-FORSYTHE | financial | 2015 GRAT | Gratuity trust |
Red Flags 2
- Large balances in accounts associated with Jeffrey Epstein and related entities.
- Several accounts with zero balances.
Financial Information
Amounts:2,902,430.72.00205,459.78962,489.55178,527.65639,572.63163,896.41111,031.23467,019.47280,419.02105,910.02247,570.04348,182.147,717,706.44.00.00.001,416,928.00.00.002,232,995.15339,446.7021,077,720.739,044,656.1118,052,871.4020,394,404.924,274,455.403,588,435.281,257,790.912,264,848.455,286,308.585,297,804.50251,299.893,616,872.541,464,406.00250,748.83250,758.101,116,854.19.00
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any financial documents related to him 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
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 2000TODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCKATI WANEK-FORSYTHE 2016 GRAT
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 for various accounts.
- Significance
- This document provides a snapshot of the financial activity within various accounts, including those associated with Jeffrey Epstein and related entities. It highlights accounts with large balances, which could be of interest for further investigation.
File Info
- File Name
- EFTA01377435.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.853566
- DOJ Source
- View on DOJ