Illegal Activity
none
Blackmail
none
Date
2017-03-21
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a deposit report from March 2017 listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and the Wanek Trust. It also details a large incoming money transfer of $25,000,000.00 to the Wanek Trust of 2000.
Metadata
- Subject
- RM0082289 Dal]. De osit Report 20170321
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-03-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TODD R. WANEK | personal | KAREN A. WANEK | Married couple |
Financial Information
Amounts:1,373,279.07.00123,724.00101,625.36963,885.55347,920.29488,282.03294,160.03388,216.45.00233,609.19798,482.14.00.00.00.00.00.0025,000,000.002,110,339.131,038,433.9035,999,000.0013,000,000.001,000,000.00.00.00.00.00.00.00.00.0025,000,000.00
Transactions:
- INCOMING MONEY TRN
Public Knowledge
- Context
- The financial transactions of Jeffrey Epstein and related entities are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 18
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDPRYTANEE, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCTHE HAZE TRUSTWANEK TRUST OF 2000
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a deposit report with information on large, zero, and negative balances, as well as large transactions.
- Significance
- The report lists financial information for various entities, including Jeffrey Epstein and related companies/trusts. The large transactions and balances associated with these entities could be of interest.
File Info
- File Name
- EFTA01421431.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.760958
- DOJ Source
- View on DOJ