EFTA01417641.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-08-17

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from August 17, 2017, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein. It also notes a large preauthorized debit transaction from Jeffrey Epstein's account.

Metadata

Subject: RM0082289 Daily Deposit Report 20170817
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-08-17

Illegal Activity

Severity: suspicious
Description: The report lists large transactions and balances associated with Jeffrey Epstein and related entities. While not direct evidence of illegal activity, the amounts and entities involved warrant further investigation.
Content Type: none

Financial Information

Amounts:3,163,136.96.00259,497.06100,291.79963,187.55170,653.82141,777.48214,136.21384,145.82130,898.32334,856.83448,182.147,717,706.44.00.00.00.00.002,661,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50.00119,931.57

Transactions:

PREAUTHORIZED DEBI

Public Knowledge

Context: Given the public investigation, financial records related to Jeffrey Epstein are likely of interest to the media.
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 KAREN A. WANEK SHARI WAGNER KATI FORSYTHE KATI WANEK-FORSYTHE

Organizations 20

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCLSJE, 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 daily deposit report showing large, zero, and negative balances, as well as large transactions.
Significance: The document lists financial activity associated with Jeffrey Epstein and related entities, which is relevant given the context of the investigation.

File Info

File Name: EFTA01417641.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:37.466994
DOJ Source: View on DOJ