EFTA01415792.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-15
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 and large transactions for various accounts, including those associated with Jeffrey Epstein and related entities. It provides a snapshot of financial activity as of September 14, 2017.
Metadata
Subject
RM0082289 Dail Deposit Report 20170915
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-09-15
Relationships 1
Entity 1RelationshipEntity 2Description
TODD R. WANEK Joint Tenants with Rights of Survivorship (JTWROS) KAREN A. WANEK Joint account holders
Financial Information
Amounts:2,585,729.100.00209,812.70962,489.55521,027.65639,572.63173,450.91473,770.76282,820.42105,910.02259,112.03348,182.147,717,706.440.000.000.000.000.001,072,681.840.002,411,933.15339,446.7021,077,720.739,044,656.1118,052,871.40253,254.10262,608.843,588,435.28250,733.37250,733.37251,020.88262,516.80251,299.893,616,872.543,244,406.00250,748.83250,758.104,307,411.190.00100,000.00141,150.82
Transactions:
  • MONEY TRANSFER
  • INTEREST PAYMENT
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEDARREN K. INDYKETODD R. WANEKSHARI WAGNERKATI WANEK-FORSYTHEKAREN A. WANEK
Organizations 26
NEPTUNE, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, 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 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Text Analysis
Tone
Informative
Purpose
To report large, zero, and negative balances and large transactions for specified accounts.
Significance
The document lists financial activity associated with Jeffrey Epstein and related entities, as well as other individuals and trusts.
File Info
File Name
EFTA01415792.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:10.463672
DOJ Source
View on DOJ