EFTA01374593.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2017-08-15

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from August 15, 2017, listing accounts with large, zero, and negative balances. Notably, the report includes accounts associated with Jeffrey Epstein, which raises potential concerns.

Metadata

Subject: RM0082289 Daily Deposit Report 20170815
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-08-15

Illegal Activity

Severity: suspicious
Description: The report itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name warrants further investigation.
Content Type: none

Blackmail Indicators

Likelihood: possible
Description: The presence of Jeffrey Epstein's name in a report of large balances could be a red flag, depending on the context and purpose of the report.

Red Flags 1

Large balances in accounts associated with Jeffrey Epstein.

Financial Information

Amounts:3,380,790.38.00263,960.39100,291.79963,187.55170,653.82141,777.48229,996.83100,532.65384,145.82130,898.32341,707.48448,182.147,717,706.44.00.00.00.002,661,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50.00

Public Knowledge

Context: The presence of Jeffrey Epstein's name in financial reports is likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 6

EFFREY EPSTEIN MICHAEL DEVANE DDD R. WANEK KAREN A. WANEK HARI WAGNER TI FORSYTHE

Organizations 24

NEPTUNE, LLCYPERION AIR, LLCEGE, INCLAN D, LLCEGE, LLCARREN K. INDYKE PLLCBRK ASSOCIATES, INCSJE, LLCRATITUDE AMERICA, LTDORRO MANAGEMENT, LLCRYTANEE, LLCHE HAZE TRUSTRW 2007 LLCEW 2007 LLCANEK TRUST OF 2000TI WANEK-FORSYTHE 2016 GRATTI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.THERN FINANCIAL LLCSW 2007 LLCWF 2007 LLCRW 2009 LLCEW 2009 LLCHARI WAGNER 2014 GRAT

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report with large, zero, and negative balances.
Significance: The report lists accounts with notable balances, including those associated with Jeffrey Epstein.

File Info

File Name: EFTA01374593.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:50.293277
DOJ Source: View on DOJ