EFTA01416558.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-08-09

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from August 9, 2017, listing account balances for Jeffrey Epstein and various related entities. The report highlights large, zero, and negative balances.

Metadata

Subject: RM0082289 Dail Deposit Report 20170809
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-08-09

Illegal Activity

Severity: suspicious
Description: The report lists large balances associated with Jeffrey Epstein and related entities, which could be indicative of suspicious financial activity. Further investigation is needed to determine if any illegal activities are involved.
Content Type: first_hand

Financial Information

Amounts:3,433,258.80.00264,412.56100,291.79963,187.55170,653.82141,777.48239,144.47109,091.43125,041.60392,799.66130,898.32346,762.08448,182.147,717,706.44.00.00.00.00.002,661,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50.00

Public Knowledge

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

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 9

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

Organizations 26

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 2000KATI WANEK-FORSYTHE 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

Text Analysis

Tone: Neutral
Purpose: To list account balances for various entities and individuals.
Significance: This document provides a snapshot of account balances associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01416558.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:05.913862
DOJ Source: View on DOJ