EFTA01370362.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-06-30

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from June 30, 2017, listing account balances for Jeffrey Epstein and related entities, including a $125,000 deposit to GRATITUDE AMERICA, LTD. The report provides a snapshot of the financial activity associated with these accounts.

Metadata

Subject: RM0082289 Daily Deposit Report 20170630
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-06-30

Illegal Activity

Severity: suspicious
Description: The document lists accounts associated with Jeffrey Epstein and related entities, which raises suspicion given his history, but does not contain direct evidence of illegal activity within the document itself.
Content Type: none

Financial Information

Amounts:2,340,007.40155,275.32100,291.79963,187.55230,031.42176,381.00311,017.80171,881.89339,846.54123,540.80311,089.56489,091.63598,182.147,726,429.4410,906,247.09339,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11262,083.825,279,549.64250,228.46250,515.39261,990.54250,793.84250,000.00250,243.89250,253.141,240,437.59250,158.90125,000.00

Transactions:

Deposit to GRATITUDE AMERICA, LTD for $125,000.00 via check

Public Knowledge

Context: Given the public interest in Jeffrey Epstein's financial dealings, this document would likely 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 WANEK-FORSYTHE DARREN K. INDYKE

Organizations 28

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 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report listing account balances and large transactions.
Significance: This document lists financial accounts associated with Jeffrey Epstein and related entities, along with their balances and a large transaction.

File Info

File Name: EFTA01370362.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:39.942170
DOJ Source: View on DOJ