EFTA01381490.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-06-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from June 1, 2017, listing accounts with large, zero, and negative balances. It includes Jeffrey Epstein's account and a transfer of funds transaction.
Metadata
Subject
Daily Deposit Report 20170601
Sender
—
Recipients
—
Document ID
—
Date
2017-06-01
Illegal Activity
Severity
suspicious
Description
The report lists Jeffrey Epstein's account with a large transaction, which warrants further investigation.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial TRANSFER OF FUNDS Jeffrey Epstein account involved in a transfer of funds.
TODD R. WANEK Trustee WANEK TRUST OF 2000 Todd R. Wanek is associated with the Wanek Trust of 2000
Financial Information
Amounts:3,066,416.40215,743.06100,591.79963,187.55646,794.63295,660.31364,919.76199,440.37504,955.01104,663.37256,079.77176,089.56674,146.43698,482.14250,000.0013,806,247.09789,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11250,489.32250,563.38250,228.46250,515.39254,743.98250,793.84250,243.89250,253.141,240,437.59250,158.90400,000.00
Transactions:
  • TRANSFER OF FUNDS
Public Knowledge
Context
The inclusion of Jeffrey Epstein's financial activity in a daily deposit report could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 8
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEDARREN K. INDYKETODD R. WANEKKAREN A. WANEKSHARI WAGNERKATI WANEK-FORSYTHEKATI FORSYTHE
Organizations 22
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D o LLClEGE, LLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEw 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCilliSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCDB
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances.
Significance
The report lists accounts with significant balances and includes Jeffrey Epstein's account.
File Info
File Name
EFTA01381490.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:53.615814
DOJ Source
View on DOJ