EFTA01369410.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-08-16

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from August 16, 2017, listing account balances for various individuals and entities. It includes accounts associated with Jeffrey Epstein and other individuals and companies, showing their respective balances.

Metadata

Subject: Daily Deposit Report 20170816
Sender: —
Recipients: —
Document ID: —
Date: 2017-08-16

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein and other entities with large balances, which could be relevant to investigations involving financial irregularities.
Content Type: first_hand

Financial Information

Amounts:3,283,068.53.00263,960.39100,291.79963,187.55170,653.82141,777.48229,996.83100,532.65384,145.82130,898.32341,707.48448,182.147,717,706.44.00.00.00.002,661,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50.00

Public Knowledge

Context: The document contains financial information related to Jeffrey Epstein, which is 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 EPSTEIN NANCY AND MICHAEL DEVANE TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE KATI WANEK-FORSYTHE

Organizations 21

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCLSJE, 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

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing balances for various accounts.
Significance: This document lists financial accounts and their balances, including accounts associated with Jeffrey Epstein and other individuals and entities.

File Info

File Name: EFTA01369410.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:57.922443
DOJ Source: View on DOJ