Illegal Activity
suspicious
Blackmail
none
Date
2017-06-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from June 27, 2017, listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report provides a snapshot of account balances for numerous entities and individuals.
Metadata
- Subject
- Daily Deposit Report
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-06-28
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which could be relevant to investigations into potential illegal activities, but the report itself doesn't provide clear evidence of illegal activity.
- Content Type
- none
Financial Information
Amounts:2,375,704.95.00155,275.32100,591.79963,187.55230,331.42176,681.00311,017.80171,881.89339,846.54148,734.85436,089.56561,662.63598,482.147,726,429.44.00.00.00.00.00.00.0010,906,247.09339,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11262,083.825,279,549.64250,228.46250,228.46250,515.39261,990.54250,793.84250,000.00250,243.89250,253.141,240,437.59250,000.00250,158.90
Public Knowledge
- Context
- The financial details of Jeffrey Epstein and his associated entities are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 26
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATTODD R. WANEK 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists account balances, including those associated with Jeffrey Epstein and related entities, which may be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01369093.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.205996
- DOJ Source
- View on DOJ