EFTA01377358.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-10-27

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email contains a daily deposit report listing account balances for various entities, including Jeffrey Epstein. The report highlights large, zero, and negative balances as of October 26, 2017.

Metadata

Subject: RM0082289 Daily Deposit Report 20171027
Sender: dwhpbdw-batch@db.com
Recipients: RM0082289@list.db.com
Document ID: RM0082289
Date: 2017-10-27

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein, which raises suspicion given his history, but the report itself doesn't provide clear evidence of illegal activity.
Content Type: none

Financial Information

Amounts:2,333,376.16.00165,402.67438,056.01590,451.82334,493.00175,585.56105,918.99348,182.142,503,667.84.00.00.00.003,796,576.66314,530.4049,093,223.899,051,247.6612,064,741.784,275,771.173,590,794.80288,020.26250,742.91250,913.70250,922.98

Public Knowledge

Context: Given the association with Jeffrey Epstein, any financial information related to him is 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 Devane Michael Devane Shari Wagner Kati Wanek-Forsythe Kati Forsythe Shari Wagner

Organizations 17

Neptune, LLCPlan D, LLCJEGE, LLCNES, LLCLSJE, LLCGratitude America, LTDPrytanee, LLCThe Haze TrustCRW 2007 LLCGEW 2007 LLCWanek Trust of 2000Southern Trust Company, Inc.Southern Financial LLC55W 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC

Financial Entities 1

db.com

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The document lists financial accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances on a specific date.

File Info

File Name: EFTA01377358.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:58.179114
DOJ Source: View on DOJ