EFTA01413754.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-08-18

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email contains a daily deposit report listing accounts with large, zero, and negative balances as of August 17, 2017. The report includes accounts associated with Jeffrey Epstein and related entities, which may warrant further investigation.

Metadata

Subject: RM0082289 Daily Deposit Report 20170818
Sender: M.M.M
Recipients: —
Document ID: RM0082289
Date: 2017-08-18

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a list of large balances is suspicious, warranting further investigation.
Content Type: none

Red Flags 1

Large balances in accounts associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:3,156,333.960.00256,645.63100,291.79963,187.55170,653.82141,777.48214,136.21384,145.82130,898.32334,856.83448,182.147,717,706.440.000.000.000.000.002,661,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.500.00

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 8

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

Organizations 20

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Neutral
Purpose: To provide a daily deposit report with large, zero, and negative balances.
Significance: The document lists accounts with large balances, including accounts associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01413754.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:55.177349
DOJ Source: View on DOJ