EFTA01375263.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-07-04

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email contains a daily deposit report from July 4, 2017, listing large, zero, and negative balances for various accounts. Several accounts are associated with Jeffrey Epstein and related entities.

Metadata

Subject: RM0082289 Daily Deposit Report 20170704
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-07-04

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein and related entities, which raises suspicion due to his history.
Content Type: none

Financial Information

Amounts:2,340,230.00.00154,891.71100,291.79963,187.55230,031.42176,381.00310,947.45171,649.65339,788.72123,540.80310,871.92489,038.59598,182.147,726,429.44.00.00.00.00.00.0010,909,230.55339,273.7921,049,107.3111,479,051.8818,028,364.27252,910.30262,252.345,281,367.76250,393.00250,393.00250,680.11262,160.43250,958.74250,098.63250,408.43250,417.691,241,253.22250,098.63250,323.39

Public Knowledge

Context: The document contains financial information related to Jeffrey Epstein, which is likely to 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 AND MICHAEL DEVANE DARREN K. INDYKE TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI WANEK-FORSYTHE KATI FORSYTHE

Organizations 28

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATTODD R. WANEK 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRAT

Financial Entities 1

db.com

Text Analysis

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

File Info

File Name: EFTA01375263.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:32.497029
DOJ Source: View on DOJ