Illegal Activity
suspicious
Blackmail
none
Date
2017-03-10
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report listing large, zero, and negative balances, as well as large transactions for various accounts, including those associated with Jeffrey Epstein and related entities. The report highlights significant financial activity and warrants further investigation into the source and purpose of these funds.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20170310
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-03-10
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which warrants further investigation into the source of funds and activities associated with the account.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD R. WANEK | personal | KAREN A. WANEK | Married couple |
Red Flags 1
- Large balances and transactions involving Jeffrey Epstein and related entities.
Financial Information
Amounts:1,832,970.07132,770.36101,625.36963,885.55347,984.29518,331.81356,145.35424,852.29253,609.19796,018.092,110,339.131,038,433.902,000,278.301,000,122.3211,867,268.04213,474.6119,999,900.0020,000,000.0019,999,900.0019,999,900.00
Transactions:
- INCOMING MONEY TRN
- AUTOMATIC TRNSFR D
- AUTOMATIC TRNSFR C
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial activities, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 19
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDPRYTANEE, LLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances, as well as large transactions for the specified date.
- Significance
- The document provides a snapshot of financial activity, including large balances and transactions, associated with various entities, including Jeffrey Epstein and related companies.
File Info
- File Name
- EFTA01414151.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.055497
- DOJ Source
- View on DOJ