EFTA01385713.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-10-18

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from 2017 listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report provides a snapshot of financial activity and may be relevant to investigations into Epstein's financial dealings.

Metadata

Subject: RM0082289 Daily Deposit Report 20171018
Sender: pbrd_admin@list.db.com
Recipients: —
Document ID: RM0082289
Date: 2017-10-18

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a report of large balances is suspicious, but without further context, it's not clear evidence of illegal activity.
Content Type: none

Red Flags 1

Large balances associated with various LLCs and trusts, some with zero balances.

Financial Information

Amounts:2,935,797.06.00179,872.85454,592.17590,451.82110,377.53372,352.43317,377.74105,918.99142,725.32348,182.144,254,250.84.00.00.00.00.003,801,007.39314,530.4036,093,223.899,051,247.6612,064,741.784,275,771.173,590,794.80288,020.265,299,742.91250,913.70250,922.98.00

Public Knowledge

Context: Given the investigation into Jeffrey Epstein's finances, this document could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 5

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE SHARI WAGNER KATI WANEK-FORSYTHE DARREN K. INDYKE

Organizations 23

NEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCssw 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances.
Significance: This document lists various entities and individuals along with their account balances, including Jeffrey Epstein. It provides a snapshot of financial activity on a specific date.

File Info

File Name: EFTA01385713.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:01.582503
DOJ Source: View on DOJ