Illegal Activity
suspicious
Blackmail
none
Date
2017-09-07
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a deposit report listing large, zero, and negative balances, as well as large transactions, for various accounts as of September 6, 2017. Notably, the report includes an account belonging to Jeffrey Epstein with a balance of over $1.1 million.
Metadata
- Subject
- RM0082289 Dal]. De osit Report 20170907
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-09-07
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's account with a large balance warrants further investigation, but there is no direct evidence of illegal activity in this document.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD R. WANEK | personal | KAREN A. WANEK | Likely married or partners, based on account name. |
| SHARI WAGNER | financial | 2014 GRAT | Account holder |
| KATI FORSYTHE | financial | 2014 GRAT | Account holder |
Red Flags 3
- Large balances in various accounts, including Jeffrey Epstein's.
- Multiple accounts with zero balances.
- Large fund transfers involving Todd R. Wanek 2016 GRAT.
Financial Information
Amounts:1,111,016.96.00226,508.53963,187.55534,202.82639,572.63193,270.72528,518.43322,479.15105,910.02282,108.14448,182.147,717,706.44.00.00.00.00.001,072,681.84.001,911,962.93339,446.7021,077,720.7311,494,656.1118,052,871.40253,254.10262,608.843,588,435.28250,733.37250,733.37251,020.88262,516.80251,299.893,616,872.543,244,406.00250,748.83250,758.104,307,411.19.003,616,872.543,616,872.54
Transactions:
- TRANSFER OF FUNDS
- TRANSFER OF FUNDS
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's financial information makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 23
NEPTUNE, LLCJEGE, INCPLAN D, LLCJEGE, LLCNES, 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 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances and large transactions for specified accounts.
- Significance
- This document provides a snapshot of account balances and transactions, potentially for auditing or monitoring purposes. The inclusion of Jeffrey Epstein's account is notable.
File Info
- File Name
- EFTA01415428.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.002974
- DOJ Source
- View on DOJ