EFTA01419272.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-04-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from April 6, 2017, listing large, zero, and negative balances, as well as large transactions. It includes information on Jeffrey Epstein's account and transactions involving the Wanek and Forsythe families.
Metadata
Subject
Daily Deposit Report 20170406
Sender
—
Recipients
ACCT, ACCT
Document ID
—
Date
2017-04-06
Illegal Activity
Severity
suspicious
Description
The report lists Jeffrey Epstein's account balance, which could be relevant in investigations.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
TODD R. WANEK personal KAREN A. WANEK Husband and wife
Financial Information
Amounts:982,032.57281,985.68101,625.36963,885.5522,819,560.81311,989.18467,692.03276,715.90314,970.97362,473.27208,628.38308,615.51698,482.141,300,764.971,038,708.77250,654.43250,325.7921,010,768.0912,956,666.471,000,420.15252,437.64250,226.69250,300.67250,211.62250,478.74250,489.738,750,000.003,050,000.00250,000.0014,750,000.00
Transactions:
  • TRANSFER
  • TRANSFER
  • TRANSFER
  • TRANSFER
  • TRANSFER OF FUNDS
Public Knowledge
Context
The inclusion of Jeffrey Epstein's financial information in this report makes it potentially newsworthy.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
JEFFREY EPSTEINDARREN K. INDYKETODD R. WANEKSHARI WAGNERKATI WANEK-FORSYTHEKAREN A. WANEK
Organizations 22
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 2000SOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report with information on large, zero, and negative balances, as well as large transactions.
Significance
The report lists Jeffrey Epstein's account balance and includes large transactions involving the Wanek and Forsythe families, which may be of interest.
File Info
File Name
EFTA01419272.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:08.220948
DOJ Source
View on DOJ