EFTA01384450.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-03-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from March 20, 2017, listing large, zero, and negative balances for various accounts. Notably, it includes accounts associated with Jeffrey Epstein, along with other individuals and entities.
Metadata
Subject
RM0082289 Daily Deposit Report 20170320
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-03-20
Illegal Activity
Severity
suspicious
Description
The report lists accounts associated with Jeffrey Epstein, which raises suspicion given his history.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
TODD R. WANEK personal KAREN A. WANEK Married couple
Financial Information
Amounts:1,376,279.07.00123,724.00101,625.36963,885.55347,920.29488,282.03295,458.10388,216.45.00233,609.19798,482.14.00.00.00.00.00.00.002,110,339.131,038,433.9035,999,000.0013,000,000.001,000,000.00.00.00.00.00.00.00.00.00
Public Knowledge
Context
Given the association with Jeffrey Epstein, this information would likely be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 6
JEFFREY EPSTEINTODD R. WANEKKAREN A. WANEKDARREN K. INDYKESHARI WAGNERKATI FORSYTHE
Organizations 20
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDPRYTANEE, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCTHE HAZE TRUST
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
The report lists accounts associated with Jeffrey Epstein and other entities, showing their balances.
File Info
File Name
EFTA01384450.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:00.424247
DOJ Source
View on DOJ