Illegal Activity
suspicious
Blackmail
none
Date
2017-09-29
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from September 29, 2017, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and the Wanek family trusts. It also details large transactions, including significant transfers of funds.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20170929
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-09-29
Illegal Activity
- Severity
- suspicious
- Description
- Large transactions involving Jeffrey Epstein's accounts warrant further investigation.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD R. WANEK | financial | KAREN A. WANEK | Joint account holders |
| SHARI WAGNER | financial | SHARI WAGNER 2014 GRAT | Beneficiary of GRAT |
| KATI WANEK-FORSYTHE | financial | KATI WANEK-FORSYTHE 2016 GRAT | Beneficiary of GRAT |
| KATI WANEK-FORSYTHE | financial | KATI WANEK-FORSYTHE 2015 GRAT | Beneficiary of GRAT |
| TODD R. WANEK | financial | TODD R. WANEK 2016 GRAT | Beneficiary of GRAT |
Financial Information
Amounts:2,844,180.72196,665.07472,670.49614,105.44143,070.79420,676.94522,140.91105,910.02230,983.20348,182.144,254,250.8425,170,000.001,724,536.281,464,000.001,116,000.192,650,470.15339,446.7036,077,720.739,044,656.1118,052,871.4020,394,404.924,274,455.403,588,435.285,286,308.585,297,804.50250,748.83250,758.10700,000.00450,000.00100,000.0020,390,000.00250,000.005,000,000.001,724,000.001,464,000.001,116,000.00417,475.00
Transactions:
- INCOMING MONEY TRN
- DEPOSIT
- MONEY TRANSFER
- TRANSFER OF FUNDS
- AUTOMATIC TRNSFR D
- AUTOMATIC TRNSFR C
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and large sums of money make this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 25
THE HAZE TRUSTNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 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 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
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 the Wanek family trusts.
File Info
- File Name
- EFTA01415499.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.253644
- DOJ Source
- View on DOJ