Illegal Activity
none
Blackmail
none
Date
2017-06-29
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a deposit report listing large, zero, and negative balances for various accounts as of June 28, 2017. It includes accounts associated with Jeffrey Epstein and several trusts and LLCs.
Metadata
- Subject
- Deposit Report 20170629
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-06-29
Financial Information
Amounts:2,340,007.40.00155,275.32100,591.79963,187.55230,331.42176,681.00311,017.80171,881.89339,846.54140,207.47436,089.56554,091.63598,482.147,726,429.44.00.00.00.00.00.00.0010,906,247.09339,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11262,083.825,279,549.64250,228.46250,228.46250,515.39261,990.54250,793.84250,000.00250,243.89250,253.141,240,437.59250,000.00250,158.90
Public Knowledge
- Context
- Given the later scrutiny of Jeffrey Epstein's finances, this document could be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 26
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATTODD R. WANEK 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- This document lists account balances, potentially for auditing or monitoring purposes. The inclusion of Jeffrey Epstein's name may be significant given subsequent events.
File Info
- File Name
- EFTA01421052.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.896614
- DOJ Source
- View on DOJ