EFTA01414746.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-07-27

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email contains a daily deposit report listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report provides a snapshot of the financial status of these accounts on a specific date.

Metadata

Subject: RM0082289 Daily Deposit Report 20170727
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-07-27

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein with significant balances, which warrants further investigation.
Content Type: none

Financial Information

Amounts:3,822,312.14.00115,620.21100,291.79963,187.55220,653.82165,926.72259,034.63127,681.57254,403.60410,466.33310,871.92417,384.68448,182.147,717,706.44.00.00.00.00.002,659,230.55339,273.7921,049,107.3111,479,051.8818,028,364.27252,910.30262,252.345,281,367.76250,393.00250,393.00250,680.11262,160.43250,958.74250,408.43250,417.694,301,898.98.00

Public Knowledge

Context: The financial activities of Jeffrey Epstein are of 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 FORSYTHE KATI WANEK-FORSYTHE

Organizations 22

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, 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 with large, zero, and negative balances.
Significance: The document lists financial accounts associated with Jeffrey Epstein and other individuals/entities, showing their balances.

File Info

File Name: EFTA01414746.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:39.965878
DOJ Source: View on DOJ