EFTA01414871.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-10-12

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from October 12, 2017, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. It provides a snapshot of the financial status of these accounts on that specific date.

Metadata

Subject: RM0082289 Daily Deposit Report 20171012
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-10-12

Financial Information

Amounts:1,575,186.64184,525.85454,670.35604,311.61116,758.54379,043.67325,474.24105,918.99142,725.32348,182.144,254,250.841,801,007.39314,530.4036,093,223.899,051,247.6616,064,741.784,275,771.173,590,794.80288,020.265,299,742.91250,913.70250,922.98

Public Knowledge

Context: The document lists financial information related to Jeffrey Epstein and associated entities, which is of public interest due to past allegations and investigations.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 6

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

Organizations 23

NEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC

Financial Entities 2

SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: This document lists accounts associated with Jeffrey Epstein and related entities, showing their balances on a specific date.

File Info

File Name: EFTA01414871.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:22.288727
DOJ Source: View on DOJ