EFTA01424043.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-03-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein. It also notes a $100,000 money transfer involving Jeffrey Epstein.
Metadata
Subject
RM0082289 Dail Deposit Report 20170302
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-03-01
Illegal Activity
Severity
suspicious
Description
The report shows a large money transfer associated with Jeffrey Epstein, which warrants further investigation.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
TODD R. WANEK personal KAREN A. WANEK Married couple
Financial Information
Amounts:2,352,400.64.00137,692.73101,625.36963,885.55347,984.29522,291.00363,473.10444,949.59.00104,494.62133,609.19878,300.00.00.00.00.002,110,339.131,288,433.902,000,278.301,000,122.32.0011,867,268.04213,474.61.00.00.00.00100,000.00
Transactions:
  • MONEY TRANSFER
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
JEFFREY EPSTEINTODD R. WANEKKAREN A. WANEKKATI FORSYTHEDARREN K. INDYKE
Organizations 17
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.LSJE, LLCGRATITUDE AMERICA, LTDPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCKATI FORSYTHE 2014 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
Tone
Informative
Purpose
To provide a report of large, zero, and negative balances, as well as large transactions for a specific date.
Significance
The report lists financial accounts associated with Jeffrey Epstein and other entities, showing balances and a large money transfer.
File Info
File Name
EFTA01424043.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.064011
DOJ Source
View on DOJ