EFTA01375715.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-10-20

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from October 20, 2017, listing accounts with large, zero, and negative balances. It includes Jeffrey Epstein's account with a balance of $2,572,112.03, along with other individuals and LLCs.

Metadata

Subject: RM0082289 Daily Deposit Report 20171020
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-10-20

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account with a significant balance, which could be relevant in investigations.
Content Type: first_hand

Financial Information

Amounts:2,572,112.03.00179,537.52438,594.30584,501.02110,377.53372,352.43297,181.74105,918.99142,725.32348,182.144,254,250.84.00.00.00.00.003,801,007.39314,530.4036,093,223.899,051,247.6612,064,741.784,275,771.173,590,794.80288,020.265,299,742.91250,913.70250,922.98

Public Knowledge

Context: The inclusion of Jeffrey Epstein's name and financial information makes this document potentially newsworthy.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 5

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE SHARI WAGNER KATI WANEK-FORSYTHE DARREN K. INDYKE

Organizations 23

NEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK 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 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report with large, zero, and negative balances.
Significance: The report lists various entities and individuals, including Jeffrey Epstein, with their respective account balances.

File Info

File Name: EFTA01375715.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:53.904308
DOJ Source: View on DOJ