EFTA01424270.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-04-27

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a financial report listing accounts and balances associated with Jeffrey Epstein and related entities. It appears to be generated by a financial institution, possibly Deutsche Bank, and provides account balance information as of the report date.

Metadata

Subject: posit Report
Sender: pbrd_admin@list.db.com
Recipients: —
Document ID: —
Date: 2017-04-27

Financial Information

Amounts:3,482,198.18259,608.59101,625.36963,187.55247,447.65308,894.79435,263.72249,506.96233,531.79362,473.27133,628.38277,009.57698,482.14250,000.0016,800,764.971,038,708.7721,010,768.0912,956,666.4718,000,420.15252,437.64250,226.69250,300.67250,211.62252,399.98250,489.73

Public Knowledge

Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 8

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

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.IIIIIIII CRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLC

Text Analysis

Tone: Informative
Purpose: To provide a report listing accounts with their balances.
Significance: This document lists financial accounts associated with Jeffrey Epstein and related entities, along with their balances.

File Info

File Name: EFTA01424270.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:03.421047
DOJ Source: View on DOJ