EFTA01381904.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-08-10

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from August 10, 2017, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and various LLCs and trusts.

Metadata

Subject: RM0082289 Daily Deposit Report 20170810
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-08-10

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein and other entities, some with large balances, which could warrant further investigation.
Content Type: first_hand

Financial Information

Amounts:3,388,290.38.00264,012.56100,291.79963,187.55170,653.82141,777.48239,144.47109,091.43125,041.60392,799.66130,898.32346,762.08448,182.147,717,706.442,661,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50

Public Knowledge

Context: The document contains financial information related to Jeffrey Epstein, which 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

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

Organizations 26

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSE, 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 LLCKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRAT

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The document lists financial accounts associated with Jeffrey Epstein and other individuals/entities, showing their balances.

File Info

File Name: EFTA01381904.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:41.427717
DOJ Source: View on DOJ