EFTA01419223.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-04-21
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a deposit report from April 20, 2017, listing large, zero, and negative balances and large transactions for various accounts, including those associated with Jeffrey Epstein and Southern Trust Company, Inc. The report highlights large cash management transfers and warrants further investigation due to the involvement of Epstein's accounts.
Metadata
Subject
Deposit Report 20170421
Sender
—
Recipients
—
Document ID
—
Date
2017-04-21
Illegal Activity
Severity
suspicious
Description
The large cash management transfers and the involvement of Jeffrey Epstein's accounts warrant further investigation.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
TODD R. WANEK personal KAREN A. WANEK Likely married couple
Red Flags 2
  • Large transactions involving Jeffrey Epstein and Southern Trust Company, Inc.
  • Large cash management transfers
Financial Information
Amounts:3,524,127.93259,979.61101,625.36963,187.55287,992.81308,894.79435,263.72249,506.96260,544.23362,473.27208,628.38281,567.13698,482.14250,000.008,800,764.971,038,708.7721,010,768.0912,956,666.4718,000,420.15252,437.64250,226.69250,300.67250,000.00250,000.00250,211.62252,399.98250,489.73250,000.00250,000.00250,000.003,000,000.00300,000.0030,500,000.0030,500,000.0017,000,000.003,000,000.003,000,000.0017,000,000.00300,000.00
Transactions:
  • CASH MANGMNT XFER
  • TRANSFER TO CD
  • CASH MGMT TRANSFER
  • CASH MANGMNT XFER
  • CASH MGMT TRANSFER
  • CASH MGMT TRANSFER
  • MONEY TRANSFER
  • CASH MANGMNT XFER
  • NEW CD
Public Knowledge
Context
Given the public interest in Jeffrey Epstein's financial activities, this document would likely be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY AND MICHAEL DEVANETODD R. WANEKSHARI WAGNERKATI WANEK-FORSYTHEKAREN A. WANEKDARREN K. INDYKE
Organizations 29
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000TODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATSHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRAT
Financial Entities 1
SOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Informative
Purpose
To report large, zero, and negative balances and large transactions.
Significance
This document lists accounts with large balances and large transactions, including accounts associated with Jeffrey Epstein and Southern Trust Company, Inc.
File Info
File Name
EFTA01419223.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:04.273483
DOJ Source
View on DOJ