EFTA01385667.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2017-09-26
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from 2017 listing large balances and transactions, including those associated with Jeffrey Epstein and related entities. The report highlights significant financial activity and could be relevant to investigations involving Epstein.
Metadata
Subject
RM0082289 Daily Deposit Report 20170926
Sender
dwhpbdw-batch@db.com
Recipients
—
Document ID
RM0082289
Date
2017-09-26
Illegal Activity
Severity
suspicious
Description
The report itself doesn't contain explicit evidence of illegal activity, but the presence of Jeffrey Epstein's name and large financial transactions raises suspicion, especially given his history.
Content Type
none
Blackmail Indicators
Likelihood
possible
Description
The report itself doesn't contain explicit blackmail indicators, but the presence of Jeffrey Epstein's name and large financial transactions raises suspicion, especially given his history.
Relationships 1
Entity 1RelationshipEntity 2Description
TODD R. WANEK personal KAREN A. WANEK Married couple
Red Flags 2
  • Large transactions involving Jeffrey Epstein and related entities.
  • Multiple accounts with zero balances.
Financial Information
Amounts:2,774,430.72.00204,640.74962,489.55178,527.65639,572.63163,826.06110,964.56459,601.98280,419.02105,910.02247,517.00348,182.1419,254,250.84.00.00.001,416,928.00.00.002,232,995.15339,446.7021,077,720.739,044,656.1118,052,871.4020,394,404.924,274,455.403,588,435.281,257,790.912,264,848.455,286,308.585,297,804.5025,177,872.663,616,872.541,464,406.00250,748.83250,758.101,116,854.19.00100,000.0011,536,544.4024,926,572.7724,926,572.7724,926,572.7724,750,000.00176,572.77
Transactions:
  • TRANSFER OF FUNDS
  • INCOMING MONEY TRN
  • TRANSFER OF FUNDS
  • TRANSFER OF FUNDS
  • TRANSFER OF FUNDS
  • TO WD AVL PRIN
  • TD WO AVL INT
Public Knowledge
Context
Information related to Jeffrey Epstein's finances is of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY AND MICHAEL DEVANETODD R. WANEKSHARI WAGNERKATI WANEK-FORSYTHEKAREN A. WANEKDARREN K. INDYKE
Organizations 26
NEPTUNE, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000TODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCTODD R. WANEK AND KAREN A. WANEKSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCKATI WANEK-FORSYTHE 2016 GRAT
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
Significance
The report lists financial activity associated with Jeffrey Epstein and related entities, which is relevant to investigations.
File Info
File Name
EFTA01385667.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:19.506562
DOJ Source
View on DOJ