EFTA01416506.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-05-12

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from May 11, 2017, listing accounts with large, zero, and negative balances. It includes an account associated with Jeffrey Epstein with a balance of $3,278,315.88.

Metadata

Subject: RM0082289 Dail Deposit Report 20170512
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-05-12

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account with a large balance, which could be suspicious depending on the context of the funds.
Content Type: first_hand

Financial Information

Amounts:3,278,315.88.00241,421.93100,591.79963,187.55247,334.52300,025.62393,918.68223,491.66126,853.40342,706.60328,644.36241,309.27698,482.14.00.00.00.00.00250,000.00.00250,000.00.0016,802,138.59788,964.8921,020,993.0611,463,588.5118,004,284.75252,572.50250,319.24250,393.25250,058.56250,058.56250,345.29252,534.28250,623.55.00.00.00250,073.97250,083.22250,115.75.00250,000.00

Public Knowledge

Context: Given the public interest in Jeffrey Epstein's financial activities, this document could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 7

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

Organizations 20

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INCSOUTHERN 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.

File Info

File Name: EFTA01416506.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:33.251905
DOJ Source: View on DOJ