EFTA01424431.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-10-27

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email contains a daily deposit report from October 27, 2017, listing account balances for various entities, including Jeffrey Epstein and several LLCs and trusts. The report provides a snapshot of the financial status of these accounts on that specific date.

Metadata

Subject: Daily Deposit Report 20171027
Sender: pbrd_admin@list.db.com
Recipients: —
Document ID: —
Date: 2017-10-27

Financial Information

Amounts:2,333,376.16.00165,402.67438,056.01590,451.82334,493.00175,585.56105,918.99348,182.142,503,667.84.00.00.00.00.003,796,576.66314,530.4049,093,223.899,051,247.6612,064,741.784,275,771.173,590,794.80288,020.26250,742.91250,913.70250,922.98

Public Knowledge

Context: The account balances of Jeffrey Epstein and related entities could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 6

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE SHARI WAGNER KATI WANEK-FORSYTHE KATI FORSYTHE

Organizations 21

NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDPRYTANEE, 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: Informative
Purpose: To provide a daily deposit report.
Significance: This document provides a snapshot of account balances for various entities, including Jeffrey Epstein, at a specific point in time.

File Info

File Name: EFTA01424431.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:34.838804
DOJ Source: View on DOJ