EFTA01413707.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-04-25

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from April 25, 2017, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and other individuals and entities, showing their respective balances.

Metadata

Subject: RM0082289 Dail Deposit Report 20170425
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-04-25

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances. The large balances and the presence of zero balances could be indicative of unusual financial activity.
Content Type: first_hand

Financial Information

Amounts:3,518,027.93259,608.59101,625.36963,187.55287,992.81308,894.79435,263.72249,506.96243,278.91362,473.27208,628.38277,009.57698,482.148,800,764.971,038,708.7721,010,768.0912,956,666.4718,000,420.15252,437.64250,226.69250,300.67250,000.00250,211.62252,399.98250,489.73

Public Knowledge

Context: Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 8

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

Organizations 29

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000TODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATSHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRAT

Financial Entities 2

SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC

Text Analysis

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

File Info

File Name: EFTA01413707.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:30.918103
DOJ Source: View on DOJ