EFTA01417245.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-09-23

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a report listing large, zero, and negative balances and large transactions associated with Jeffrey Epstein and related entities. It includes account names, categories, balances, and transaction descriptions.

Metadata

Subject: osit Report 20170923
Sender: —
Recipients: —
Document ID: —
Date: 2017-09-23

Illegal Activity

Severity: suspicious
Description: The report lists large balances associated with Jeffrey Epstein, which could be suspicious depending on the context.
Content Type: none

Red Flags 1

Large balances associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:2,902,430.72204,966.61962,489.55178,527.65639,572.63163,826.06110,964.56466,310.15280,419.02105,910.02247,517.00348,182.147,717,706.441,416,928.002,232,995.15339,446.7021,077,720.739,044,656.1118,052,871.4020,394,404.924,274,455.403,588,435.281,257,790.912,264,848.455,286,308.585,297,804.50251,299.893,616,872.541,464,406.00250,748.83250,758.101,116,854.19176,572.77

Transactions:

INTEREST PAYMENT

Public Knowledge

Context: Financial information related to Jeffrey Epstein is of high public interest.
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 27

NEPTUNE, 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 2000TODD R. WANEK 2016 GRATSHARI WAGNER 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 LLCKATI WANEK-FORSYTHE 2016 GRAT

Financial Entities 2

SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC

Text Analysis

Tone: Informative
Purpose: To report large, zero, and negative balances and large transactions.
Significance: Lists financial accounts and transactions associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01417245.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:50.040103
DOJ Source: View on DOJ