EFTA01381455.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-05-24

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from May 24, 2017, listing account balances and large transactions for various entities, including Jeffrey Epstein and related companies. It includes details of cash management transfers and account balances for numerous LLCs and trusts.

Metadata

Subject: ~Daily Deposit Report 20170524
Sender: —
Recipients: —
Document ID: DB-SDNY-0080443
Date: 2017-05-24

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account and large cash management transfers, which could be considered suspicious depending on the context.
Content Type: none

Financial Information

Amounts:1,634,825.08225,858.02100,591.79963,187.55295,660.31381,495.76216,770.60811,255.76110,456.30302,746.44176,073.36202,908.10698,482.1416,802,138.59788,964.8921,020,993.0611,463,588.5118,004,284.75252,572.50250,319.24250,393.25250,058.56250,345.29254,571.95250,623.55250,073.97250,083.22250,115.75250,000.00700,000.00100,000.00

Transactions:

CASH MGMT TRANSFER
CASH MANGMNT XFER

Public Knowledge

Context: Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 7

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

Organizations 21

NEPTUNE, LLCHYPERION AIR, LLCLEGE, INCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.THE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report with account balances and large transactions.
Significance: This document provides a snapshot of financial activity across various accounts, including those associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01381455.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:34.663689
DOJ Source: View on DOJ