EFTA01373786.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-04-18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from April 18, 2017, listing large, zero, and negative balances, as well as large transactions for various entities and individuals, including Jeffrey Epstein. The report details significant financial activity and account balances.
Metadata
Subject
RM0082289 Daily Oeposit Report 20170418
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-04-18
Illegal Activity
Severity
suspicious
Description
The report lists Jeffrey Epstein's account, but there is no direct evidence of illegal activity being committed, planned, or discussed in this document.
Content Type
none
Financial Information
Amounts:933,599.01262,906.51101,625.36963,187.5530,787,992.81308,894.79447,065.88258,002.89260,544.23362,473.27208,628.38282,749.69698,482.14250,000.001,300,764.971,038,708.7721,010,768.0912,956,666.471,000,420.15252,437.64250,226.69250,300.67250,211.62252,399.98250,489.738,000,000.002,500,000.002,501,921.24
Transactions:
  • INCOMING MDNEY TRN
  • AUTOMATIC TRNSFR C
  • TRANSFER TO CD
  • TRANSFER OF FUNDS
  • AUTOMATIC TRNSFR D
  • NEW CD
  • TD WD AVL PRIN
Public Knowledge
Context
The inclusion of Jeffrey Epstein's name in a financial report with large transactions 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. WANEKSHARI WAGNERKATI WANEK-FORSYTHEKAREN A. WANEK
Organizations 21
NEPTUNE, LLCHYPERION AIR, LLCTEGE, INCPLAN D, LLCTEGE, LLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCEW 2007 LLCEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.CRW 2009 LLCEW 2009 LLCHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
Significance
The report lists various entities and individuals, including Jeffrey Epstein, and details significant financial transactions and balances.
File Info
File Name
EFTA01373786.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:59.141138
DOJ Source
View on DOJ