EFTA01381886.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-05-16

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from May 16, 2017, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein, various LLCs, and trusts, showing their respective balances on that date.

Metadata

Subject: Daily Deposit Report 20170516
Sender: —
Recipients: —
Document ID: —
Date: 2017-05-16

Illegal Activity

Severity: suspicious
Description: The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and large balances warrants further investigation.
Content Type: none

Red Flags 2

Large balances in accounts associated with Jeffrey Epstein.
Multiple accounts with zero balances.

Financial Information

Amounts:3,278,315.88.00241,421.93100,591.79963,187.55247,334.52300,025.62381,566.11216,837.27124,185.96342,706.60178,644.36241,309.27698,482.14.00.00.00.00.00250,000.00.00250,000.00.0016,802,138.59788,964.8921,020,993.0611,463,588.5118,004,284.75252,572.50250,319.24250,393.25250,058.56250,058.56250,345.29252,534.28250,623.55.00.00.00250,073.97250,083.22250,115.75.00250,000.00

Public Knowledge

Context: The financial details of Jeffrey Epstein and his associated entities are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 9

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

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.SOUTHERN FINANCIAL LLCSSW 2007 LLCkwF 2007 LLCCRW 2009 LLCGEN' 2009 LLCTHE HAZE TRUST

Financial Entities 2

SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances.
Significance: This document lists financial accounts associated with Jeffrey Epstein and other individuals/entities, showing their balances on a specific date. It could be significant for understanding financial flows and relationships.

File Info

File Name: EFTA01381886.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:01.844063
DOJ Source: View on DOJ