EFTA01375618.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-08-04

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from August 3, 2017, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. It also details large transactions, including a $200,000 cash management transfer for Jeffrey Epstein's account.

Metadata

Subject: RM0082289 Daily Deposit Report 20170804
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-08-04

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account with a large balance and a large cash management transfer, which warrants further investigation but doesn't constitute clear evidence of illegal activity on its own.
Content Type: none

Financial Information

Amounts:3,478,441.80.00266,558.93100,291.79963,187.55220,653.82141,777.48243,103.66116,401.16187,007.16393,799.66160,898.32358,762.08448,182.147,717,706.442,661,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50200,000.00

Transactions:

CASH MGMT TRANSFER
CASH MANGlitif XFER

Public Knowledge

Context: Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 7

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

Organizations 22

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 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report with large, zero, and negative balances, as well as large transactions.
Significance: This document provides a snapshot of financial activity, including large balances and transactions, potentially highlighting areas of interest for further investigation.

File Info

File Name: EFTA01375618.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:06.787453
DOJ Source: View on DOJ