EFTA01414138.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-08-16

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from August 16, 2017, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and related entities, showing their respective balances.

Metadata

Subject: RM0082289 Daily Deposit Report 20170816
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-08-16

Illegal Activity

Severity: suspicious
Description: The document lists accounts associated with Jeffrey Epstein and related entities, along with their balances. While the report itself doesn't indicate illegal activity, the presence of Epstein's name and the large sums of money warrant further investigation.
Content Type: first_hand

Red Flags 1

Large balances associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:3,283,068.53.00263,960.39100,291.79963,187.55170,653.82141,777.48229,996.83100,532.65384,145.82130,898.32341,707.48448,182.147,717,706.44.00.00.00.00.002,661,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50.00

Public Knowledge

Context: The document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
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 21

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCLSJE, 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: 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/entities, along with their balances, which could be relevant for financial investigations.

File Info

File Name: EFTA01414138.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:31.207733
DOJ Source: View on DOJ