EFTA01379497.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-08-08

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a deposit report from August 8, 2017, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and other individuals and entities. The report provides a snapshot of account balances and could be relevant for investigating financial transactions.

Metadata

Subject: ally Deposit Report 20170808
Sender: —
Recipients: —
Document ID: 82289
Date: 2017-08-08

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances. The presence of zero and negative balances, along with large sums, could warrant further investigation.
Content Type: none

Financial Information

Amounts:3,433,258.80.00266,140.93100,291.79963,187.55170,653.82141,777.48239,144.47109,241.43172,491.60393,799.66160,898.32346,762.08448,182.147,717,706.44.00.00.00.00.002,661,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50.00

Public Knowledge

Context: The document is part of a House Committee investigation and contains financial information related to Jeffrey Epstein and associated entities.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 8

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

Organizations 26

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000KATI WANEK-FORSYTHE 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 LLCDARREN K. INDYKE PLLC

Text Analysis

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

File Info

File Name: EFTA01379497.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:41.682705
DOJ Source: View on DOJ