EFTA01371417.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from May 19, 2017, listing large, zero, and negative balances for various entities and individuals. It includes Jeffrey Epstein among those listed.
Metadata
Subject
Daily Deposit Report 20170519
Sender
—
Recipients
—
Document ID
DB-SDNY-0064786
Date
2017-05-19
Financial Information
Amounts:3,034,102.86240,477.89100,591.79963,187.55247,143.27300,025.62381,566.11216,837.27116,985.96312,706.60176,073.36239,774.21698,482.14250,000.0016,802,138.59788,964.8921,020,993.0611,463,588.5118,004,284.75252,572.50250,319.24250,393.25250,058.56250,345.29252,534.28250,623.55250,073.97250,083.22250,115.75
Public Knowledge
Context
The inclusion of Jeffrey Epstein's name in a financial report could 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. INDYKEODD R. WANEKKAREN A. WANEKSHARI WAGNERKATI WANEK-FORSYTHE
Organizations 28
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCEW 2007 LLCANEK TRUST OF 2000ODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATSHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATODD R. WANEK 2015 GRATSOUTHERN TRUST COMPANY, INC.HE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCEW 2009 LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily report of large, zero, and negative balances.
Significance
The document lists several entities and individuals with their respective balances, including Jeffrey Epstein.
File Info
File Name
EFTA01371417.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:21.155921
DOJ Source
View on DOJ