EFTA01374337.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-04
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from October 4, 2017, listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $1,815,943.04.
Metadata
Subject
RM0082289 Daily Deposit Report 20171004
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-10-04
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Account Holder Account Jeffrey Epstein is listed as an account holder with a balance of $1,815,943.04.
Financial Information
Amounts:1,815,943.04196,537.13454,670.35614,105.44143,070.79420,301.55325,474.24105,918.99230,709.07348,182.144,254,250.842,651,007.39314,530.4036,093,223.899,051,247.6618,064,741.784,275,771.173,590,794.80288,020.265,299,742.91250,913.70250,922.98
Public Knowledge
Context
The inclusion of Jeffrey Epstein's account information in a financial report released by the House Committee on Oversight and Accountability is likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
JEFFREY EPSTEINNANCY AND MICHAEL DEVANESHARI WAGNERKATI WANEK-FORSYTHEKATI FORSYTHE
Organizations 23
NEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCHE HAZE TRUSTCRW 2007 LLCEW 2007 LLCEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCEW 2009 LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report listing accounts with large, zero, and negative balances.
Significance
The report includes Jeffrey Epstein's account with a significant balance.
File Info
File Name
EFTA01374337.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:53.830827
DOJ Source
View on DOJ