EFTA01371834.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing accounts with large, zero, and negative balances as of August 30, 2017. It includes the account of Jeffrey Epstein with a balance of over $1 million, along with numerous other accounts held by individuals and LLCs.
Metadata
Subject
RM0082289 Daily Deposit Report 20170831
Sender
RM0082289@listdb.com
Recipients
—
Document ID
RM0082289
Date
2017-08-31
Relationships 35
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Account Holder 35269691 Jeffrey Epstein is the account holder for account number 35269691
NANCY AND MICHAEL DEVANE Account Holder 35270625 Nancy and Michael Devane are the account holders for account number 35270625
NEPTUNE, LLC Account Holder 42953424 NEPTUNE, LLC is the account holder for account number 42953424
JEGE, INC Account Holder 42953459 JEGE, INC is the account holder for account number 42953459
PLAN D, LLC Account Holder 42953467 PLAN D, LLC is the account holder for account number 42953467
JEGE, LLC Account Holder 42953475 JEGE, LLC is the account holder for account number 42953475
DARREN K. INDYKE PLLC Account Holder 42953707 DARREN K. INDYKE PLLC is the account holder for account number 42953707
NES, LLC Account Holder 42953758 NES, LLC is the account holder for account number 42953758
LSJE, LLC Account Holder 42959295 LSJE, LLC is the account holder for account number 42959295
GRATITUDE AMERICA, LTD Account Holder 42959324 GRATITUDE AMERICA, LTD is the account holder for account number 42959324
ZORRO MANAGEMENT, LLC Account Holder 42966807 ZORRO MANAGEMENT, LLC is the account holder for account number 42966807
PRYTANEE, LLC Account Holder 42967121 PRYTANEE, LLC is the account holder for account number 42967121
THE HAZE TRUST Account Holder 42967287 THE HAZE TRUST is the account holder for account number 42967287
CRw 2007 LLC Account Holder 42967340 CRw 2007 LLC is the account holder for account number 42967340
GEW 2007 LLC Account Holder 42967359 GEW 2007 LLC is the account holder for account number 42967359
WANEK TRUST OF 2000 Account Holder 42967447 WANEK TRUST OF 2000 is the account holder for account number 42967447
KATI WANEK-FORSYTHE 2016 GRAT Account Holder 42967690 KATI WANEK-FORSYTHE 2016 GRAT is the account holder for account number 42967690
KATI WANEK-FORSYTHE 2015 GRAT Account Holder 42967703 KATI WANEK-FORSYTHE 2015 GRAT is the account holder for account number 42967703
SOUTHERN TRUST COMPANY, INC. Account Holder 44129244 SOUTHERN TRUST COMPANY, INC. is the account holder for account number 44129244
GRATITUDE AMERICA, LTD Account Holder 44133251 GRATITUDE AMERICA, LTD is the account holder for account number 44133251
THE HAZE TRUST Account Holder 77000949 THE HAZE TRUST is the account holder for account number 77000949
SOUTHERN FINANCIAL LLC Account Holder 77000957 SOUTHERN FINANCIAL LLC is the account holder for account number 77000957
SOUTHERN TRUST COMPANY, INC. Account Holder 77000965 SOUTHERN TRUST COMPANY, INC. is the account holder for account number 77000965
TODD R. WANEK AND KAREN A. WANEK Account Holder 77000981 TODD R. WANEK AND KAREN A. WANEK are the account holders for account number 77000981
SSW 2007 LLC Account Holder 77001001 SSW 2007 LLC is the account holder for account number 77001001
KWF 2007 LLC Account Holder 77001028 KWF 2007 LLC is the account holder for account number 77001028
CRW 2007 LLC Account Holder 77001052 CRW 2007 LLC is the account holder for account number 77001052
GEW 2007 LLC Account Holder 77001060 GEW 2007 LLC is the account holder for account number 77001060
SHARI WAGNER 2014 GRAT Account Holder 77001079 SHARI WAGNER 2014 GRAT is the account holder for account number 77001079
KATI FORSYTHE 2014 GRAT Account Holder 77001087 KATI FORSYTHE 2014 GRAT is the account holder for account number 77001087
WANEK TRUST OF 2000 Account Holder 77001124 WANEK TRUST OF 2000 is the account holder for account number 77001124
CRW 2009 LLC Account Holder 77001220 CRW 2009 LLC is the account holder for account number 77001220
GEW 2009 LLC Account Holder 77001239 GEW 2009 LLC is the account holder for account number 77001239
KATI WANEK-FORSYTHE 2016 GRAT Account Holder 77001247 KATI WANEK-FORSYTHE 2016 GRAT is the account holder for account number 77001247
KATI WANEK-FORSYTHE 2015 GRAT Account Holder 77001255 KATI WANEK-FORSYTHE 2015 GRAT is the account holder for account number 77001255
Financial Information
Amounts:1,112,009.82.00236,740.13963,187.55570,653.82641,132.74193,341.07528,577.75322,479.15130,898.32282,161.18448,182.147,717,706.44.00.00.00.00.001,911,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.533,584,956.19250,563.13250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50.00
Public Knowledge
Context
The presence of Jeffrey Epstein's name and the large sums of money involved could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEDARREN K. INDYKETODD R. WANEKKAREN A. WANEKSHARI WAGNERKATI FORSYTHEKATI WANEK-FORSYTHE
Organizations 24
NEPTUNE, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, 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 LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily report of large, zero, and negative balances for various accounts.
Significance
This document provides a snapshot of account balances, potentially highlighting accounts of interest due to their size or unusual status.
File Info
File Name
EFTA01371834.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.548839
DOJ Source
View on DOJ