EFTA01424279.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

08/23/17

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:40

Summary

This document is a daily deposit report listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report provides a snapshot of financial activity and may be relevant for further investigation.

Metadata

Subject: Daily Deposit Report
Sender: —
Recipients: —
Document ID: —
Date: 08/23/17

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account with a balance of 1,568,494.32, which warrants further investigation into the source and use of these funds.
Content Type: none

Financial Information

Amounts:1,568,494.32256,645.63100,291.79963,187.55170,653.82641,132.74214,136.21563,842.57322,479.15130,898.32306,645.70448,182.147,717,706.441,911,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50

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 8

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

Organizations 21

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, 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: Neutral
Purpose: To provide a daily report of large, zero, and negative balances for various accounts.
Significance: This document lists account balances, including those associated with Jeffrey Epstein and related entities, which may be relevant for financial analysis and investigation.

File Info

File Name: EFTA01424279.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:40:59.038967
DOJ Source: View on DOJ