EFTA01416684.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-07-28

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a daily deposit report from July 28, 2017, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report provides a snapshot of account activity and may be relevant to investigations into financial transactions.

Metadata

Subject: RM0082289 Dail Deposit Report 20170728
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-07-28

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account with a large balance, which could be relevant to investigations into his financial activities. The presence of zero and negative balances across multiple accounts warrants further scrutiny.
Content Type: none

Financial Information

Amounts:3,822,312.14.00115,620.21100,291.79963,187.55220,653.82141,777.48259,034.63127,681.57232,956.73410,466.33310,871.92417,384.68448,182.147,717,706.44.00.00.00.00.002,659,230.55339,273.7921,049,107.3111,479,051.8818,028,364.27252,910.30262,252.345,281,367.76250,393.00250,393.00250,680.11262,160.43250,958.74250,408.43250,417.694,301,898.98.00

Public Knowledge

Context: Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 8

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE DARREN K. INDYKE KATI WANEK-FORSYTHE TODD R. WANEK KAREN A. WANEK SHARI WAGNER KATI 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: Neutral
Purpose: To report large, zero, and negative balances for various accounts.
Significance: This document lists account balances for Jeffrey Epstein and related entities, which may be relevant to investigations into his financial activities.

File Info

File Name: EFTA01416684.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:01.208097
DOJ Source: View on DOJ