EFTA01379454.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-04-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email contains a daily deposit report listing account balances, including a large balance for an account belonging to Jeffrey Epstein. The report also lists balances for various LLCs and trusts.
Metadata
Subject
RM0082289 Daily Deposit Report 20170422
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-04-22
Illegal Activity
Severity
suspicious
Description
The document itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and large balances warrants further investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD R. WANEK personal KAREN A. WANEK Likely married or partners, based on joint account
Red Flags 1
  • Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:3,518,027.93.00259,608.59101,625.36963,187.55287,992.81308,894.79435,263.72249,506.96258,606.25362,473.27208,628.38277,009.57698,482.14.00.00.00.00.00250,000.00.00250,000.008,800,764.971,038,708.77.00.0021,010,768.0912,956,666.4718,000,420.15252,437.64250,226.69250,300.67250,000.00250,000.00250,211.62252,399.98250,489.73.00.00.00250,000.00250,000.00250,000.00.00
Public Knowledge
Context
The financial activities of Jeffrey Epstein have been subject to intense media scrutiny.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 9
JEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANEDARREN K. INDYKETOOD R. WANEKSHARI WAGNERKATI WANEK-FORSYTHETODD R. WANEKKAREN A. WANEK
Organizations 22
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.CRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 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 for various accounts.
Significance
This document lists the balances of various accounts, including one belonging to Jeffrey Epstein, which may be relevant to investigations into his financial activities.
File Info
File Name
EFTA01379454.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:58.642895
DOJ Source
View on DOJ