EFTA01379488.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2017-06-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from June 24, 2017, listing large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and related entities, along with other individuals and companies.
Metadata
Subject
RM0082289 Daily Deposit Report 20170624
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-06-24
Illegal Activity
Severity
suspicious
Description
The report itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and the large balances warrant further investigation.
Content Type
none
Blackmail Indicators
Likelihood
possible
Description
The presence of Jeffrey Epstein's name on a report of large balances could be a red flag, depending on the context and purpose of the report. Further investigation would be needed to determine if there are any blackmail indicators.
Relationships 2
Entity 1RelationshipEntity 2Description
TODD R. WANEK personal KAREN A. WANEK Listed together as account holders
KATI WANEK-FORSYTHE family WANEK Family relationship implied by name
Red Flags 1
  • Large balances in accounts associated with Jeffrey Epstein.
Financial Information
Amounts:2,388,903.78.00156,217.67100,591.79963,187.55230,331.42202,849.30311,317.80173,179.96370,765.93148,734.85436,089.56572,729.41598,482.147,726,429.44.00.00.00.00.00.00.00.0010,906,247.09339,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11262,083.825,279,549.64250,228.46250,228.46250,515.39261,990.54250,793.84.00.00250,000.00250,243.89250,253.141,240,437.59250,000.00250,158.90
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 DEVANEMICHAEL DEVANETODD R. WANEKSHARI WAGNERKATI WANEK-FORSYTHEKAREN A. WANEK
Organizations 22
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, 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
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.
Significance
The report lists accounts associated with Jeffrey Epstein and related entities, showing their balances.
File Info
File Name
EFTA01379488.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:48.903178
DOJ Source
View on DOJ