EFTA01380075.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-08-25

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from August 25, 2017, listing account balances for various entities, including accounts associated with Jeffrey Epstein. The report highlights large, zero, and negative balances.

Metadata

Subject: Daily Deposit Report 20170825
Sender: —
Recipients: —
Document ID: DB-SDNY-0078200
Date: 2017-08-25

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein, which could be relevant to investigations into his financial activities.
Content Type: first_hand

Financial Information

Amounts:1,568,494.32.00256,645.63100,291.79963,187.55170,653.82641,132.74214,136.21563,842.57322,479.15130,898.32299,000.06448,182.147,717,706.44.00.00.00.001,911,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50.00

Public Knowledge

Context: Given the public interest in Jeffrey Epstein's financial dealings, this document would likely 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 AND MICHAEL DEVANE DARREN K. INDYKE TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI FORSYTHE KATI WANEK-FORSYTHE

Organizations 20

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC

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 related entities, showing their balances on a specific date.

File Info

File Name: EFTA01380075.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:33.227905
DOJ Source: View on DOJ