EFTA01421918.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-08-04
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from August 4, 2017, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. It also details large transactions, including cash management transfers of $200,000 between Jeffrey Epstein and Neptune, LLC.
Metadata
Subject
RM0082289 Daily Deposit Report 20170804
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-08-04
Illegal Activity
Severity
suspicious
Description
The report lists Jeffrey Epstein's account and large transactions, which could be suspicious depending on the context and nature of the transactions.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial NEPTUNE, LLC Cash management transfer of $200,000.00
Financial Information
Amounts:3,478,441.80.00266,558.93100,291.79963,187.55220,653.82141,777.48243,103.66116,401.16187,007.16393,799.66160,898.32358,762.08448,182.147,717,706.442,661,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50200,000.00
Transactions:
  • Cash management transfer from Jeffrey Epstein to Neptune, LLC for $200,000.00
  • Cash management transfer from Neptune, LLC to Jeffrey Epstein for $200,000.00
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINNANCY AND MICHAEL DEVANETODD R. WANEKKAREN A. WANEKSHARI WAGNERKATI FORSYTHEKATI WANEK-FORSYTHE
Organizations 22
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 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances, as well as large transactions.
Significance
This document provides a snapshot of the financial activity associated with Jeffrey Epstein and related entities on a specific date.
File Info
File Name
EFTA01421918.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.249491
DOJ Source
View on DOJ