EFTA01374018.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-04-19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from April 19, 2017, listing large, zero, and negative balances, as well as large transactions. It includes Jeffrey Epstein and several LLCs with significant balances.
Metadata
Subject
RM0082289 Daily Deposit Report 20170419
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-04-19
Illegal Activity
Severity
suspicious
Description
The report lists Jeffrey Epstein with a large balance, which is suspicious given his history.
Content Type
first_hand
Red Flags 1
  • Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:933,599.01300,000.00262,906.51101,625.36963,187.5530,787,992.81308,894.79447,065.88256,079.82260,544.23362,473.27208,628.38281,567.13698,482.140.000.000.000.000.00250,000.000.00250,000.001,300,764.971,038,708.770.000.0021,010,768.0912,956,666.471,000,420.15252,437.64250,226.69250,300.67250,000.00250,000.00250,211.62252,399.98250,489.730.000.000.00250,000.00250,000.00250,000.000.00300,000.00
Transactions:
  • DEPOSIT
Public Knowledge
Context
The financial activities of Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY AND MICHAEL DEVANETODD R. WANEKKAREN A. WANEKSHARI WAGNERKATI WANEK-FORSYTHEDARREN K. INDYKE
Organizations 27
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCL53E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000TODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATSHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLC
Text Analysis
Tone
Neutral
Purpose
To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
Significance
The report lists several entities and individuals with significant balances, including Jeffrey Epstein.
File Info
File Name
EFTA01374018.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:14.914378
DOJ Source
View on DOJ