EFTA01374327.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-06-13

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from June 13, 2017, listing account balances for Jeffrey Epstein and associated entities. The report includes large balances in several accounts, warranting further investigation.

Metadata

Subject: RM0082289 Daily Deposit Report 20170613
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-06-13

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein, which warrants further investigation into the source and use of these funds.
Content Type: first_hand

Red Flags 1

High account balances associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:2,992,626.18163,692.90100,591.79963,187.55431,039.70203,700.29345,012.43181,280.86461,596.19252,979.21451,089.56615,005.24698,482.14250,000.00250,000.0012,806,247.09339,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11250,489.32250,563.38250,228.46250,228.46250,515.39254,743.98250,793.84250,243.89250,253.141,240,437.59250,158.90

Public Knowledge

Context: Given the public interest in Jeffrey Epstein's financial dealings, this information would likely be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 8

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

Organizations 22

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.THE HAZE TRUSTSOUTHERN FINANCIAL LLCTORD R. WANEK AND KAREN A. WANEKSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC

Financial Entities 1

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing balances for various accounts.
Significance: This document provides a snapshot of the financial activity and balances for accounts associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01374327.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:01.071985
DOJ Source: View on DOJ