EFTA01422278.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-10-19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from October 19, 2017, listing account balances for various entities, including Jeffrey Epstein and related companies. The report highlights large balances, which could be relevant to investigations into Epstein's financial activities.

Metadata

Subject: RM0082289 Daily Deposit Report 20171019
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-10-19

Illegal Activity

Severity: suspicious
Description: The report lists large balances associated with Jeffrey Epstein, which warrants further investigation into the source and purpose of these funds. While the report itself doesn't provide clear evidence of illegal activity, the presence of Epstein's name raises suspicion.
Content Type: none

Red Flags 1

Large balances associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:2,718,151.34.00179,872.85454,341.30590,451.82110,377.53372,352.43311,480.74105,918.99142,725.32348,182.144,254,250.84.00.00.00.00.003,801,007.39314,530.4036,093,223.899,051,247.6612,064,741.784,275,771.173,590,794.80288,020.265,299,742.91250,913.70250,922.98

Public Knowledge

Context: Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 7

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE DARREN K. INDYKE SHARI WAGNER KATI WANEK-FORSYTHE KATI FORSYTHE

Organizations 23

NEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Neutral
Purpose: To report daily deposit balances for various accounts.
Significance: This document lists large balances associated with Jeffrey Epstein and related entities, which may be relevant to investigations into his financial activities.

File Info

File Name: EFTA01422278.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:28.990384
DOJ Source: View on DOJ