EFTA01380049.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-04-26

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report listing account balances and transactions for various entities, including Jeffrey Epstein and related companies. A large incoming money transfer of $8,000,000.00 to Southern Trust Company, Inc. is highlighted.

Metadata

Subject: RM0082289 Daily Deposit Report 20170426
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-04-26

Illegal Activity

Severity: suspicious
Description: The report lists financial activity for Jeffrey Epstein and related entities, which warrants further investigation but does not directly indicate illegal activity within the document itself.
Content Type: none

Red Flags 1

Large balances and transactions associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:3,492,713.18259,608.59101,625.36963,187.55287,992.81308,894.79435,263.72249,506.96239,196.18362,473.27158,628.38277,009.57698,482.14250,000.00250,000.0016,800,764.971,038,708.7721,010,768.0912,956,666.4718,000,420.15252,437.64250,226.69250,300.67250,000.00250,000.00250,211.62252,399.98250,489.73250,000.00250,000.00250,000.008,000,000.00

Transactions:

INCOMING MDNEY TRN 8,000,000.00 to SOUTHERN TRUST COMPANY, INC.

Public Knowledge

Context: Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 8

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

Organizations 21

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLC55W 2007 LLCKWF 2007 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report.
Significance: The document lists account balances and large transactions for various entities, including Jeffrey Epstein and related companies. The large incoming money transfer to Southern Trust Company, Inc. is notable.

File Info

File Name: EFTA01380049.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:43.928853
DOJ Source: View on DOJ