EFTA01373817.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-06-06

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from June 6, 2017, listing large, zero, and negative balances for various accounts. Notably, the report includes accounts associated with Jeffrey Epstein and related entities, indicating significant financial activity.

Metadata

Subject: RM0082289 Daily Deposit Report 20170607
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-06-06

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a report of large balances raises suspicion, but there is no direct evidence of illegal activity in this document alone.
Content Type: none

Red Flags 1

Large balances in accounts associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:3,008,411.40.00203,836.72100,591.79963,187.55646,794.63295,660.31364,849.41199,208.13503,360.29104,596.39256,079.77251,089.56661,243.81698,482.14.00.00.00.00.00250,000.00.00250,000.00.0013,806,247.09539,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11250,489.32250,563.38250,228.46250,228.46250,515.39254,743.98250,793.84.00.00.00250,243.89250,253.141,240,437.59.00250,158.90

Public Knowledge

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

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 6

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

Organizations 22

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)5C INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC

Financial Entities 2

SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The report lists accounts associated with Jeffrey Epstein and related entities, showing significant financial activity.

File Info

File Name: EFTA01373817.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:36.940349
DOJ Source: View on DOJ