EFTA01370749.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-07-01

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report listing account balances for various entities, including Jeffrey Epstein. The report provides a snapshot of financial activity as of July 1, 2017.

Metadata

Subject: RM0082289 Daily Deposit Report 20170701
Sender: dwhpbdw-batch@db.com
Recipients: RM0082289@list.db.com
Document ID: RM0082289
Date: 2017-07-01

Illegal Activity

Severity: suspicious
Description: The inclusion of Jeffrey Epstein's account in this report raises suspicion and warrants further investigation into the nature of the financial activity.
Content Type: none

Red Flags 1

The report includes accounts associated with Jeffrey Epstein, which may warrant further investigation.

Financial Information

Amounts:2,340,230.00155,223.15100,291.79963,187.55230,031.42176,381.00310,947.45171,649.65339,788.72123,540.80310,871.92489,038.59598,182.147,726,429.4410,909,230.55339,273.7921,049,107.3111,479,051.8818,028,364.27252,910.30262,252.345,281,367.76250,393.00250,393.00250,680.11262,160.43250,958.74250,098.63250,408.43250,417.691,241,253.22250,098.63250,323.39

Public Knowledge

Context: Financial records related to Jeffrey Epstein are of high public and media interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 8

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE DARREN K. INDYKE SHARI WAGNER KATI WANEK-FORSYTHE TODD R. WANEK KAREN A. WANEK

Organizations 26

NEPTUNE, LLCHYPERION AIR, 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 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 for RM code 82289.
Significance: This document lists account balances for various entities, including Jeffrey Epstein, and may be relevant for understanding financial activity.

File Info

File Name: EFTA01370749.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:03.622381
DOJ Source: View on DOJ