Illegal Activity
none
Blackmail
none
Date
2017-06-07
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from June 6, 2017, listing account names and balances. It includes Jeffrey Epstein's name with a balance of 3,008,411.40, along with other individuals and entities.
Metadata
- Subject
- Dail De osit Report 20170607
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-06-07
Financial Information
Amounts:3,008,411.40203,836.72100,591.79963,187.55646,794.63295,660.31364,849.41199,208.13503,360.29104,596.39256,079.77251,089.56661,243.81698,482.14250,000.0013,806,247.09539,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11250,489.32250,563.38250,228.46250,515.39254,743.98250,793.84250,243.89250,253.141,240,437.59250,158.90
Public Knowledge
- Context
- The document lists Jeffrey Epstein's name and 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 8
Organizations 29
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS 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 GRATTODD R. WANEK 2015 GRATSOUTHERN TRUST COMPANY, INC.THE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report listing account names and balances.
- Significance
- The report lists Jeffrey Epstein's name and balance, along with other individuals and entities.
File Info
- File Name
- EFTA01419274.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.596125
- DOJ Source
- View on DOJ