EFTA01414177.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-09-01

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from September 1, 2017, listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. It also details a large incoming money transfer to an account held by Kati Wanek-Forsythe.

Metadata

Subject: RM0082289 Daily Deposit Report 20170901
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-09-01

Illegal Activity

Severity: suspicious
Description: The report lists financial activity associated with Jeffrey Epstein and related entities. While the report itself doesn't show illegal activity, the presence of Epstein's name warrants further investigation.
Content Type: none

Financial Information

Amounts:1,111,016.96.00236,560.70963,187.55570,653.82641,132.74193,341.07528,577.75322,479.15130,910.02282,161.18448,182.147,717,706.44.00.00.00.00.001,072,681.84.001,911,962.93339,446.7021,077,720.7311,494,656.1118,052,871.40253,254.10262,608.843,588,435.28250,733.37250,733.37251,020.88262,516.80251,299.89.00.00250,748.83250,758.104,307,411.19.001,072,681.84

Transactions:

INCOMING MONEY TRN

Public Knowledge

Context: Financial records related to Jeffrey Epstein are of high public interest.
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 WANEK-FORSYTHE KATI FORSYTHE

Organizations 20

NEPTUNE, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, 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 showing large, zero, and negative balances, as well as large transactions.
Significance: The report lists financial activity associated with Jeffrey Epstein and related entities, as well as other individuals and trusts.

File Info

File Name: EFTA01414177.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:03.011872
DOJ Source: View on DOJ