Illegal Activity
none
Blackmail
none
Date
2017-04-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from April 14, 2017, listing accounts with large, zero, and negative balances. It includes Jeffrey Epstein's account and several other entities, along with their corresponding balances.
Metadata
- Subject
- Dail De osit Report 20170414
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-04-14
Financial Information
Amounts:933,599.01262,962.05101,625.36963,187.5522,787,992.81308,894.79447,136.23258,069.56260,821.31362,473.27208,628.38282,804.29698,482.141,300,764.971,038,708.7721,010,768.0912,956,666.471,000,420.15252,437.64250,226.69250,300.67250,000.00250,211.62250,478.74250,489.73
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 29
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000TODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATSHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRAT
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing accounts with large, zero, and negative balances.
- Significance
- This document lists Jeffrey Epstein's account and other related entities with their respective balances, which could be relevant for investigating financial activities.
File Info
- File Name
- EFTA01419136.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.858581
- DOJ Source
- View on DOJ