EFTA01419221.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-04-18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a daily deposit report from April 18, 2017, listing accounts with large, zero, and negative balances, as well as large transactions. Jeffrey Epstein's name is included in the list of accounts.
Metadata
Subject
Dail Deposit Report 20170418
Sender
—
Recipients
ACCT
Document ID
—
Date
2017-04-18
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name in a report listing large balances and transactions raises suspicion and warrants further investigation, but does not constitute clear evidence of illegal activity based solely on this document.
Content Type
none
Red Flags 1
  • Large transactions involving multiple entities and trusts may warrant further investigation.
Financial Information
Amounts:933,599.01262,906.51101,625.36963,187.5530,787,992.81308,894.79447,065.88258,002.89260,544.23362,473.27208,628.38282,749.69698,482.141,300,764.971,038,708.7721,010,768.0912,956,666.471,000,420.15252,437.64250,226.69250,300.67250,000.00250,211.62252,399.98250,489.738,000,000.002,500,000.002,501,921.24
Transactions:
  • INCOMING MONEY TRN
  • AUTOMATIC TRNSFR C
  • TRANSFER TO CD
  • TRANSFER OF FUNDS
  • AUTOMATIC TRNSFR D
  • NEW CD
  • TD WD AVL PRIN
Public Knowledge
Context
The document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEDARREN K. INDYKETODD R. WANEKSHARI WAGNERKATI WANEK-FORSYTHEKAREN A. WANEK
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.
Significance
The document lists accounts with large, zero, and negative balances, as well as large transactions. Jeffrey Epstein's name appears on the list.
File Info
File Name
EFTA01419221.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:04.398252
DOJ Source
View on DOJ