EFTA01416725.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-08-31

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a deposit report from August 31, 2017, listing accounts with large, zero, and negative balances. It includes Jeffrey Epstein's account with a balance of $1,112,009.82, along with other individuals and entities.

Metadata

Subject: RM0082289 Dail De osit Report 20170831
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-08-31

Financial Information

Amounts:1,112,009.82236,740.13963,187.55570,653.82641,132.74193,341.07528,577.75322,479.15130,898.32282,161.18448,182.147,717,706.441,911,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.533,584,956.19250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50

Public Knowledge

Context: The document lists Jeffrey Epstein's account balance, which 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 20

NEPTUNE, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, 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: Informative
Purpose: To provide a deposit report listing accounts with large, zero, and negative balances.
Significance: The document lists Jeffrey Epstein's account and other related entities with their respective balances.

File Info

File Name: EFTA01416725.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:20.088452
DOJ Source: View on DOJ