EFTA01380923.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-07-08
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from July 8, 2017, listing account balances and a $650,000 transfer of funds from Jeffrey Epstein's account. The report includes balances for various entities and trusts.
Metadata
Subject
Daily Deposit Report 20170708
Sender
—
Recipients
—
Document ID
—
Date
2017-07-08
Illegal Activity
Severity
suspicious
Description
The report shows a large transfer of funds from Jeffrey Epstein's account, which warrants further investigation.
Content Type
none
Evidence:
  • Large transfer of funds from Jeffrey Epstein's account could be indicative of suspicious activity.
Red Flags 1
  • Large transfer of funds from Jeffrey Epstein's account.
Financial Information
Amounts:1,602,082.08147,865.38100,291.79963,187.55220,653.82173,343.05295,086.83163,601.48319,765.84121,165.00310,871.92482,559.78598,182.147,717,706.4410,909,230.55339,273.7921,049,107.3111,479,051.8818,028,364.27252,910.30262,252.345,281,367.76250,393.00250,680.11262,160.43250,958.749,030,639.75250,408.43250,417.694,301,898.9815,051,582.24250,323.39650,000.00
Transactions:
  • TRANSFER OF FUNDS
Public Knowledge
Context
Given the involvement of Jeffrey Epstein, any financial transactions are 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 EPSTEINNANCY AND MICHAEL DEVANEDARREN K. INDYKETODD R. WANEKKAREN A. WANEKSHARI WAGNERKATI WANEK-FORSYTHE
Organizations 22
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 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC55W 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report.
Significance
The report details financial balances and transactions associated with Jeffrey Epstein and related entities.
File Info
File Name
EFTA01380923.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:18.201118
DOJ Source
View on DOJ