EFTA01421384.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-08-12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a deposit report from August 12, 2017, listing large, zero, and negative balances for various accounts. The report includes Jeffrey Epstein and several LLCs and trusts, with some accounts holding substantial balances.
Metadata
Subject
Deposit Report 20170812
Sender
DB..:22:•
Recipients
—
Document ID
—
Date
2017-08-12
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name on a list of large balances is suspicious, given his history.
Content Type
none
Relationships 3
Entity 1RelationshipEntity 2Description
NANCY DEVANE personal MICHAEL DEVANE Likely married or related individuals
TODD R. WANEK personal KAREN A. WANEK Likely married or related individuals
KATI WANEK-FORSYTHE financial WANEK TRUST OF 2000 Beneficiary or trustee of the trust
Red Flags 1
  • Large balances associated with Jeffrey Epstein and various LLCs and trusts may warrant further investigation.
Financial Information
Amounts:3,380,790.38.00263,960.39100,291.79963,187.55170,653.82141,777.48239,074.12109,024.76106,602.93384,145.82130,898.32341,707.48448,182.147,717,706.44.00.00.00.002,661,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50.00
Public Knowledge
Context
Given the public interest in Jeffrey Epstein, any financial information related to him is likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 8
JEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANETODD R. WANEKKAREN A. WANEKSHARI WAGNERKATI FORSYTHEKATI WANEK-FORSYTHE
Organizations 22
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 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
DB
Text Analysis
Tone
Informative
Purpose
To provide a report of large, zero, and negative balances for various accounts.
Significance
The report lists balances for various entities, including Jeffrey Epstein and several trusts and LLCs. The large balances associated with some of these entities may be of interest.
File Info
File Name
EFTA01421384.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.981639
DOJ Source
View on DOJ