EFTA01416519.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-05-19

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email contains a daily deposit report from May 19, 2017, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report provides a snapshot of the financial status of these accounts on that particular day.

Metadata

Subject: RM0082289 Daily Deposit Report 20170519
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-05-19

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account with a large balance, which could be relevant in investigations.
Content Type: first_hand

Financial Information

Amounts:3,034,102.86.00240,477.89100,591.79963,187.55247,143.27300,025.62381,566.11216,837.27116,985.96312,706.60176,073.36239,774.21698,482.14.00.00.00.00.00250,000.00.00250,000.00.0016,802,138.59788,964.8921,020,993.0611,463,588.5118,004,284.75252,572.50250,319.24250,393.25250,058.56250,058.56250,345.29252,534.28250,623.55.00.00.00250,073.97250,083.22250,115.75.00250,000.00

Public Knowledge

Context: The document is part of a House Oversight Committee investigation and contains financial information related to Jeffrey Epstein.
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 SHARI WAGNER KATI WANEK-FORSYTHE KAREN A. WANEK DARREN K. INDYKE

Organizations 29

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000TODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATSHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATTODD R. WANEK 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The document lists accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances.

File Info

File Name: EFTA01416519.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:17.323422
DOJ Source: View on DOJ