EFTA01376005.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-10-19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from October 19, 2017, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein and related entities, as well as other individuals and trusts.

Metadata

Subject: Daily Deposit Report 20171019
Sender: —
Recipients: —
Document ID: —
Date: 2017-10-19

Illegal Activity

Severity: suspicious
Description: The report lists a large balance for an account associated with Jeffrey Epstein, which warrants further investigation.
Content Type: none

Financial Information

Amounts:2,718,151.34.00179,872.85454,341.30590,451.82110,377.53372,352.43311,480.74105,918.99142,725.32348,182.144,254,250.84.00.00.00.00.003,801,007.39314,530.4036,093,223.899,051,247.6612,064,741.784,275,771.173,590,794.80288,020.265,299,742.91250,913.70250,922.98

Public Knowledge

Context: The 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 5

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

Organizations 23

NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, 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 LLCDB

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: This document lists account balances, including those associated with Jeffrey Epstein and related entities, which may be relevant for financial analysis and investigation.

File Info

File Name: EFTA01376005.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:31.741967
DOJ Source: View on DOJ