EFTA01422056.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-06-09

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from June 9, 2017, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and other individuals and entities, along with their corresponding balances.

Metadata

Subject: RM0082289 Daily Deposit Report 20170609
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-06-09

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein and other individuals and entities, along with their corresponding balances. The large balances and the presence of zero balances could be suspicious and warrant further investigation.
Content Type: none

Financial Information

Amounts:2,992,626.18.00199,373.39100,591.79963,187.55550,022.20295,660.31345,012.43185,312.24461,596.19255,239.77451,089.56615,005.24698,482.1412,806,247.09339,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11250,489.32250,563.38250,228.46250,515.39254,743.98250,793.84250,243.89250,253.141,240,437.59250,158.90

Public Knowledge

Context: Given the association with Jeffrey Epstein, any financial documents are likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 8

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE DARREN K. INDYKE TODD R. WANEK SHARI WAGNER KATI WANEK-FORSYTHE KAREN A. WANEK

Organizations 22

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 2000SOUTHERN TRUST COMPANY, INC.THE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Neutral
Purpose: To provide a daily deposit report with large, zero, and negative balances.
Significance: The document lists accounts associated with Jeffrey Epstein and other individuals and entities, along with their corresponding balances.

File Info

File Name: EFTA01422056.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:11.462610
DOJ Source: View on DOJ