EFTA01382237.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-05-25

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from May 25, 2017, listing balances for various accounts, including one belonging to Jeffrey Epstein. It also includes balances for several trusts and LLCs.

Metadata

Subject: Daily Deposit Report 20170525
Sender: —
Recipients: —
Document ID: DB-SDNY-0081518
Date: 2017-05-25

Relationships 3

Entity 1	Relationship	Entity 2	Description
TODD R. WANEK	personal	KAREN A. WANEK	Husband and wife
KATI WANEK-FORSYTHE	family	WANEK	Likely related to the Wanek family
SHARI WAGNER	family	WANEK	Likely related to the Wanek family

Financial Information

Amounts:1,634,825.08215,743.06100,591.79963,187.55295,660.31364,919.76208,436.37790,851.51105,615.00272,746.44176,073.36196,389.11698,482.14250,000.00990,000.00250,000.0016,802,138.59788,964.8921,020,993.0611,463,588.5118,004,284.75252,572.50250,319.24250,393.25250,058.56250,058.56250,345.29254,571.95250,623.55250,073.97250,083.22250,115.75250,000.00

Public Knowledge

Context: The document lists financial information related to Jeffrey Epstein, which is of public interest due to the ongoing investigation.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 8

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE DARREN K. INDYKE TOOD R. WANEK SHARI WAGNER KATI WANEK-FORSYTHE TODD R. WANEK KAREN A. WANEK

Organizations 22

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.THE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEN, 2009 LLC

Financial Entities 2

SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing balances for various accounts.
Significance: This document provides a snapshot of the financial holdings of various individuals and entities, including Jeffrey Epstein, on a specific date.

File Info

File Name: EFTA01382237.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:07.783336
DOJ Source: View on DOJ