Illegal Activity
suspicious
Blackmail
none
Date
2017-07-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from July 22, 2017, listing accounts with large, zero, and negative balances. The report includes accounts associated with Jeffrey Epstein and related entities, which may warrant further investigation.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170722
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-07-22
Illegal Activity
- Severity
- suspicious
- Description
- The report itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and associated entities with large balances warrants further scrutiny.
- Content Type
- none
Red Flags 2
- Large balances in accounts associated with Jeffrey Epstein and related entities.
- Zero balances in several accounts.
Financial Information
Amounts:1,183,029.44.00138,639.75100,291.79963,187.55220,653.82173,343.05264,117.35134,062.37259,894.22116,188.53310,871.92422,209.68448,182.147,717,706.44.00.00.00.00.009,909,230.55339,273.7921,049,107.3111,479,051.8818,028,364.27252,910.30262,252.345,281,367.76250,393.00250,393.00250,680.11262,160.43250,958.74250,408.43250,417.694,301,898.98.00
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name and related entities in a financial report 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
Organizations 27
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000KATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATTODD R. WANEK 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 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 report lists accounts with significant balances, including those associated with Jeffrey Epstein and related entities, which may be of interest for further investigation.
File Info
- File Name
- EFTA01380417.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.002247
- DOJ Source
- View on DOJ