EFTA01381796.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2017-04-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email lists large, zero, and negative balances, as well as large transactions, for various accounts including those associated with Jeffrey Epstein. The document's financial data may be relevant to ongoing investigations.
Metadata
Subject
~liffleport
Sender
—
Recipients
—
Document ID
EFTA01381796
Date
2017-04-20
Illegal Activity
Severity
suspicious
Description
The document lists large transactions and balances associated with Jeffrey Epstein, which warrants further investigation for potential illegal activities such as money laundering or tax evasion. However, the document itself does not provide clear evidence of illegal activity.
Content Type
none
Blackmail Indicators
Likelihood
possible
Description
The document lists large transactions and balances, which could potentially be used for leverage or coercion depending on the context and nature of these transactions.
Red Flags 2
  • Large transactions involving Jeffrey Epstein and related entities.
  • Large, zero, and negative balances in various accounts.
Financial Information
Amounts:532,800.43300,000.00262,524.61101,625.36963,187.5530,787,992.81308,894.79447,065.88256,079.82260,544.23362,473.27208,628.38281,567.13698,482.14250,000.001,300,764.971,038,708.7721,010,768.0912,956,666.471,000,420.15252,437.64250,226.69250,300.67250,211.62252,399.98250,489.73155,347.51124,159.51
Transactions:
  • PREAUTHORIZED DEBI
  • PREAUTHORIZED DEBI
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
JEFFREY EPSTEINNANCY AND MICHAEL DEVANETODD R. WANEKSHARI WAGNERKATI WANEK-FORSYTHEDARREN K. INDYKE
Organizations 22
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLC
Text Analysis
Tone
Informative
Purpose
To provide a list of large, zero, and negative balances, and large transactions.
Significance
The document lists financial information related to Jeffrey Epstein and other entities, which may be relevant to investigations.
File Info
File Name
EFTA01381796.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.369724
DOJ Source
View on DOJ