EFTA01376983.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-10-06

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email contains a daily deposit report listing accounts with large, zero, and negative balances. The report includes an account belonging to Jeffrey Epstein, which raises potential concerns and warrants further investigation.

Metadata

Subject: RM0082289 Daily Deposit Report 20171006
Sender: —
Recipients: RM0082289@list.db.com
Document ID: RM0082289
Date: 2017-10-06

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's account in a report of large, zero, and negative balances raises suspicion and warrants further investigation into the account's activities.
Content Type: none

Red Flags 1

The report includes an account belonging to Jeffrey Epstein, which may warrant further investigation.

Financial Information

Amounts:1,614,498.04.00196,537.13454,670.35614,105.44136,648.70418,001.55325,474.24105,918.99149,188.07348,182.144,254,250.84.00.00.00.00.002,651,007.39314,530.4036,093,223.899,051,247.6618,064,741.784,275,771.173,590,794.80288,020.265,299,742.91250,913.70250,922.98.00

Public Knowledge

Context: Given the public interest in Jeffrey Epstein's financial activities, this document would likely be of interest to media and journalists.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 6

JEFFREY EPSTEIN NANCY DEVANE 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 LLC55w 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCKATI WANEK-FORSYTHE 2015 GRAT

Financial Entities 1

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report listing accounts with large, zero, and negative balances.
Significance: This document lists the balances of various accounts, including one belonging to Jeffrey Epstein. The report may be significant in understanding the financial activities of Epstein and related entities.

File Info

File Name: EFTA01376983.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:11.720160
DOJ Source: View on DOJ