EFTA01415474.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-09-21
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from September 21, 2017, listing large, zero, and negative balances for various accounts, including a $450,000 deposit into Jeffrey Epstein's account. The report also includes balances for various trusts and LLCs.
Metadata
Subject
RM0082289 Daily Deposit Report 20170921
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-09-21
Illegal Activity
Severity
suspicious
Description
A large deposit into Jeffrey Epstein's account is listed, which is suspicious but not clear evidence of illegal activity.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
TODD R. WANEK personal KAREN A. WANEK Listed together on an account
KATI WANEK-FORSYTHE family WANEK Family relationship indicated by name
Red Flags 1
  • Large deposit into Jeffrey Epstein's account.
Financial Information
Amounts:2,902,430.72.00205,459.78962,489.55178,527.65639,572.63163,896.41115,531.23473,226.38280,419.02105,910.02247,570.04348,182.147,717,706.44.00.00.001,416,928.00.00.002,232,995.15339,446.7021,077,720.739,044,656.1118,052,871.4020,394,404.924,274,455.403,588,435.281,257,790.912,264,848.455,286,308.585,297,804.50251,299.893,616,872.541,464,406.00250,748.83250,758.101,116,854.19.00450,000.00
Transactions:
  • DEPOSIT of 450,000.00 to JEFFREY EPSTEIN account
Public Knowledge
Context
Given the context of the investigation, any financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
JEFFREY EPSTEINNANCY AND MICHAEL DEVANETODD R. WANEKSHARI WAGNERKATI WANEK-FORSYTHEKAREN A. WANEK
Organizations 21
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 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report with large, zero, and negative balances, as well as large transactions.
Significance
The report lists large balances and a significant deposit into Jeffrey Epstein's account, which may warrant further investigation.
File Info
File Name
EFTA01415474.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:41.065714
DOJ Source
View on DOJ