EFTA01424567.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-09-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and various LLCs and trusts.
Metadata
Subject
Daily Deposit Report
Sender
—
Recipients
—
Document ID
—
Date
2017-09-22
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name on a report of large balances raises suspicion, but there is no direct evidence of illegal activity in this document.
Content Type
none
Relationships 4
Entity 1RelationshipEntity 2Description
NANCY personal MICHAEL DEVANE Married couple
TODD R. WANEK personal KAREN A. WANEK Likely married couple
KATI WANEK-FORSYTHE family TODD R. WANEK Likely family members
KATI WANEK-FORSYTHE family SHARI WAGNER Likely family members
Red Flags 1
  • Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,902,430.72.00205,459.78962,489.55178,527.65639,572.63163,896.41111,031.23467,019.47280,419.02105,910.02247,570.04348,182.147,717,706.44.00.00.001,416,928.00.00.002,232,995.15339,446.7021,077,720.739,044,656.1118,052,871.4020,394,404.924,274,455.403,588,435.281,257,790.912,264,848.455,286,308.585,297,804.50251,299.893,616,872.541,464,406.00250,748.83250,758.101,116,854.19.00
Public Knowledge
Context
Given the public interest in Jeffrey Epstein, any financial documents associated with him are likely to 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 DEVANEDARREN K. INDYKETODD R. WANEKKAREN A. WANEKSHARI WAGNERKATI WANEK-FORSYTHE
Organizations 27
NEPTUNE, 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 2000TODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCKATI WANEK-FORSYTHE 2016 GRAT
Financial Entities 1
db.com
Text Analysis
Tone
Informative
Purpose
To provide a daily report of large, zero, and negative balances.
Significance
The report lists accounts with significant balances, including those associated with Jeffrey Epstein and related entities.
File Info
File Name
EFTA01424567.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:41.038495
DOJ Source
View on DOJ