EFTA01414137.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-08-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from August 3, 2017, listing account balances, including large, zero, and negative balances. Notably, it includes an account associated with Jeffrey Epstein with a balance of over $3.6 million.
Metadata
Subject
RM0082289 Daily Deposit Report 20170803
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-08-03
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name on a report of large balances raises suspicion, but does not constitute clear evidence of illegal activity on its own. Further investigation is warranted.
Content Type
first_hand
Evidence:
  • Large balance in Jeffrey Epstein's account warrants further investigation.
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Account Jeffrey Epstein has a large balance in the account listed.
TODD R. WANEK Personal KAREN A. WANEK Likely married or related.
KATI WANEK-FORSYTHE Financial WANEK TRUST OF 2000 Beneficiary or trustee of the trust
Red Flags 1
  • Jeffrey Epstein's account with a large balance.
Financial Information
Amounts:3,681,441.80.00100,291.79963,187.55220,653.82141,777.48243,103.66116,401.16187,007.16393,799.66160,898.32363,762.08448,182.147,717,706.442,661,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50
Transactions:
  • Daily deposit report showing balances for various accounts.
Public Knowledge
Context
The inclusion of Jeffrey Epstein's name in a financial report, especially one highlighting large balances, would likely be of interest to the media given the context of investigations into his activities.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY AND MICHAEL DEVANETODD R. WANEKKAREN A. WANEKSHARI WAGNERKATI FORSYTHEKATI WANEK-FORSYTHE
Organizations 25
HYPERION AIR, 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 2000KATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily report of account balances, including large, zero, and negative balances.
Significance
The report lists Jeffrey Epstein's account with a significant balance, which may be relevant to investigations.
File Info
File Name
EFTA01414137.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.773388
DOJ Source
View on DOJ