Illegal Activity
suspicious
Blackmail
none
Date
2017-07-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing large, zero, and negative balances and large transactions for various accounts, including one associated with Jeffrey Epstein. The report highlights significant financial activity that warrants further scrutiny.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170720
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-07-20
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which warrants further investigation but does not constitute clear evidence of illegal activity on its own.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD R. WANEK | personal | KAREN A. WANEK | Husband and wife |
Red Flags 1
- Large transactions and balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,200,289.44.00139,195.84100,291.79963,187.55220,653.82173,343.05264,117.35134,062.37259,894.22116,188.53310,871.92463,180.93448,182.147,717,706.44.00.00.00.00.00.00.009,909,230.55339,273.7921,049,107.3111,479,051.8818,028,364.27252,910.30262,252.345,281,367.76250,393.00250,393.00250,680.11262,160.43250,958.749,030,639.75250,408.43250,417.694,301,898.9815,051,582.24.0015,043,320.69250,323.39250,323.39
Transactions:
- MONEY TRANSFER
- TRANSFER OF FUNDS
- TRANSFER OF FUNDS
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 28
NEPTUNE, LLCHYPERION AIR, 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 2000SHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATTODD R. WANEK 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRAT
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances and large transactions.
- Significance
- This document lists financial transactions and balances associated with Jeffrey Epstein and related entities, which may be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01416708.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.524533
- DOJ Source
- View on DOJ