EFTA01414726.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-09-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from September 28, 2016, listing large account balances and transactions. It includes accounts associated with Jeffrey Epstein and several LLCs, as well as large fund transfers.
Metadata
Subject
RM0082289 Daily Deposit Report 20160928
Sender
—
Recipients
—
Document ID
RM0082289
Date
2016-09-28
Illegal Activity
Severity
suspicious
Description
The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and large transactions could be suspicious and warrant further investigation.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
TODD WANEK JTWROS KAREN WANEK Joint tenants with rights of survivorship
SHARI WAGNER ownership SHARI WAGNER 2014 GRAT Shari Wagner owns Shari Wagner 2014 GRAT
Red Flags 1
  • Large balances and transactions associated with Jeffrey Epstein and related entities may warrant further investigation.
Financial Information
Amounts:1,826,831.782,018,981.80413,032.73116,313.56149,645.56187,542.00144,980.07163,405.13217,218.5748,881,918.372,015,136.1914,601,754.709,561,486.491,486,816.527,551,864.3812,587,056.237,552,428.947,551,648.12
Transactions:
  • TRANSFER OF FUNDS
  • TRANSFER OF FUNDS
  • TRANSFER OF FUNDS
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 flow
People 5
JEFFREY EPSTEINTODD WANEKKAREN WANEKDARREN K. INDYKESHARI WAGNER
Organizations 13
SOUTHERN FINANCIAL LLCNEPTUNE, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCSOUTHERN TRUST COMPANY, INC.WANEK TRUST OF 2000KWF 2007 LLCSSW 2007 LLCGRATITUDE AMERICA, LTDSHARI WAGNER 2014 GRAT
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
Significance
This document provides a snapshot of financial activity for various accounts, including those associated with Jeffrey Epstein and related entities.
File Info
File Name
EFTA01414726.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:03.098132
DOJ Source
View on DOJ