EFTA01420306.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-06-13

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email provides a daily deposit report for RM code 82289, listing large, zero, and negative balances for various accounts. The report includes accounts associated with Jeffrey Epstein and related entities.

Metadata

Subject: RM0082289 Daily Deposit Report 20170613
Sender: dwhpbdw-batch@db.com
Recipients: rm0082289@list.db.com
Document ID: RM0082289
Date: 2017-06-13

Financial Information

Amounts:2,992,626.18163,692.90100,591.79963,187.55431,039.70203,700.29345,012.43181,280.86461,596.19252,979.21451,089.56615,005.24698,482.14250,000.00250,000.0012,806,247.09339,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11250,489.32250,563.38250,228.46250,228.46250,515.39254,743.98250,793.84250,243.89250,253.141,240,437.59250,158.90

Transactions:

Daily Deposit Report

Public Knowledge

Context: The document lists financial information related to Jeffrey Epstein and associated entities, which could be 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 DARREN K. INDYKE TODD R. WANEK SHARI WAGNER KATI WANEK-FORSYTHE KAREN A. WANEK

Organizations 28

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 GRATTODD R. WANEK 2015 GRATSOUTHERN TRUST COMPANY, INC.THE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC

Financial Entities 3

db.comSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report for RM code 82289.
Significance: This document lists large, zero, and negative balances for various accounts associated with RM code 82289, including accounts linked to Jeffrey Epstein and related entities.

File Info

File Name: EFTA01420306.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:53.090582
DOJ Source: View on DOJ