EFTA01385257.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-07-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report for RM code 82289, detailing balances and large transactions for accounts associated with Jeffrey Epstein and related entities. The report includes significant transfers and withdrawals, warranting further scrutiny.
Metadata
Subject
RM0082289 Daily Deposit Report 20170706
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-07-06
Illegal Activity
Severity
suspicious
Description
The document shows large transfers and withdrawals from accounts associated with Jeffrey Epstein and related entities. While not direct evidence, the scale and nature of these transactions warrant further investigation.
Content Type
none
Financial Information
Amounts:2,340,230.00147,865.38100,291.79963,187.55229,030.42176,381.00295,086.83163,601.48319,765.84123,540.80310,871.92482,559.78598,182.147,726,429.4410,909,230.55339,273.7921,049,107.3111,479,051.8818,028,364.27252,910.30262,252.345,281,367.76250,393.00250,393.00250,680.11262,160.43250,958.749,030,639.75250,408.43250,417.691,241,253.2215,051,582.24250,323.398,780,541.128,780,541.1214,801,483.6114,801,483.618,780,541.1214,801,483.618,750,000.0014,750,000.00
Transactions:
  • TRANSFER OF FUNDS
  • WITHDRAWAL
  • TD WD AVL PRIN
  • TD ND AVL PRIN
Public Knowledge
Context
Given the involvement of Jeffrey Epstein, any financial documents are 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 EPSTEINNANCY AND MICHAEL DEVANEDARREN K. INDYKESHARI WAGNERKATI WANEK-FORSYTHETODD R. WANEKKAREN A. WANEK
Organizations 26
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATTODD R. WANEK 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report for RM code 82289.
Significance
This document details the financial activity associated with Jeffrey Epstein and related entities, including balances and large transactions.
File Info
File Name
EFTA01385257.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.831322
DOJ Source
View on DOJ