EFTA01371470.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-08-09

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email contains a daily deposit report from August 9, 2017, listing large, zero, and negative balances for various accounts. Notably, it includes an account associated with Jeffrey Epstein with a balance of $3,433,258.80.

Metadata

Subject: RM0082289 Daily Deposit Report 20170809
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-08-09

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account with a significant balance, which could be relevant in the context of investigations into his financial activities.
Content Type: none

Financial Information

Amounts:3,433,258.80.00264,412.56100,291.79963,187.55170,653.82141,777.48239,144.47109,091.43125,041.60392,799.66130,898.32346,762.08448,182.147,717,706.44.00.00.00.00.002,661,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50.00

Public Knowledge

Context: Given the involvement of Jeffrey Epstein, 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 FORSYTHE KATI WANEK-FORSYTHE

Organizations 28

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D o LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRw 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000KATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC5Esv 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: This document lists the balances of various accounts, including those associated with Jeffrey Epstein and related entities. It provides a snapshot of financial activity on a specific date.

File Info

File Name: EFTA01371470.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:07.090440
DOJ Source: View on DOJ