EFTA01385260.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-07-26

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from July 26, 2017, listing accounts with large, zero, and negative balances. The report includes accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances.

Metadata

Subject: RM0082289 Daily Deposit Report 20170726
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-07-26

Illegal Activity

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

Red Flags 1

Large balances associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:3,822,312.14.00115,620.21100,291.79963,187.55220,653.82167,216.20264,117.35132,764.30259,843.65416,188.53310,871.92422,209.68448,182.147,717,706.44.00.00.00.00.002,659,230.55339,273.7921,049,107.3111,479,051.8818,028,364.27252,910.30262,252.345,281,367.76250,393.00250,393.00250,680.11262,160.43250,958.74250,408.43250,417.694,301,898.98.00

Public Knowledge

Context: Given the public interest in Jeffrey Epstein, any financial documents related to him 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 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, LLCLS)E, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000KATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC55W 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC

Text Analysis

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

File Info

File Name: EFTA01385260.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:04.237598
DOJ Source: View on DOJ