EFTA01383653.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
06/13/17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from June 13, 2017, listing large, zero, and negative balances. It includes transactions and balances associated with Jeffrey Epstein and related entities, indicating potential financial activity requiring further scrutiny.
Metadata
Subject
Daily Deposit Report~ LARGE, ZERO AND NEGATIVE BALANCES
Sender
@list.db.com
Recipients
—
Document ID
DB-SDNY-0083416
Date
06/13/17
Illegal Activity
Severity
suspicious
Description
The document lists financial transactions associated with Jeffrey Epstein and related entities, which warrants further investigation.
Content Type
first_hand
Red Flags 1
  • Large transactions associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,690,550.33163,692.90100,591.79963,187.55230,331.42203,055.55334,748.77181,280.86460,527.19246,979.21436,089.56601,205.25698,482.1411,906,247.09339,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11250,489.32250,563.38250,228.46250,515.39254,743.98250,793.84250,000.00250,243.89250,253.141,240,437.59250,158.90149,252.36111,646.94182,600.00900,000.00
Transactions:
  • PREAUTHORIZED DEBI
  • MONEY TRANSFER
  • TRANSFER OF FUNDS
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 8
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEDARREN K. INDYKETOOD R. WANEKSHARI WAGNERKATI WANEK-FORSYTHETODD R. WANEKKAREN A. WANEK
Organizations 21
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 LLCK 'F 2007 LLCCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
list.db.com
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report listing large, zero, and negative balances.
Significance
The document lists financial transactions and balances associated with Jeffrey Epstein and related entities, which is relevant to investigations into his financial activities.
File Info
File Name
EFTA01383653.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:29.249767
DOJ Source
View on DOJ