Illegal Activity
suspicious
Blackmail
possible
Date
2017-04-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from April 1, 2017, listing large, zero, and negative balances, as well as large transactions. It includes accounts associated with Jeffrey Epstein and related entities, showing significant financial activity, including a $22,500,000 incoming money transfer to PLAN D, LLC.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170401
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-04-01
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show direct illegal activity, but the presence of Jeffrey Epstein's name and large sums of money warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- While not explicit, the inclusion of Jeffrey Epstein's account in a report highlighting large balances could be used to exert pressure or leverage, depending on the context.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD R. WANEK | financial | KAREN A. WANEK | Joint account holders |
Red Flags 1
- Large balances and transactions associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,040,032.57101,625.36963,885.5522,819,560.81311,989.18471,692.03282,131.67314,970.97362,067.04208,628.38312,722.29798,482.14.00.00.00.00.00.00.00.00500,764.971,038,708.77250,654.43250,325.79.00.0021,011,768.0912,956,666.471,000,420.15252,437.64250,226.69250,300.67.00.00250,211.62250,478.74250,489.73.00.00.00.00.00.00.0022,500,000.00110,000.00
Transactions:
- INCOMING MONEY TRN
- MONEY TRANSFER
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 21
HYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCRW 2007 LLCGEW 2007 LLCvANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCRW 2009 LLCGEW 2009 LLCTHE HAZE TRUST
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report highlighting large, zero, and negative balances, as well as large transactions.
- Significance
- The report lists accounts associated with Jeffrey Epstein and related entities, showing significant financial activity.
File Info
- File Name
- EFTA01385600.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.005998
- DOJ Source
- View on DOJ