EFTA01424565.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-07-18
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from July 18, 2017, listing large, zero, and negative balances for various accounts. It includes an account associated with Jeffrey Epstein with a balance of $1,297,578.17.
Metadata
Subject
Daily Deposit Report 20170718
Sender
pbrd_admin@list.db.com
Recipients
—
Document ID
—
Date
2017-07-18
Illegal Activity
Severity
suspicious
Description
The report lists Jeffrey Epstein's account with a large balance, which raises suspicion but doesn't provide clear evidence of illegal activity.
Content Type
none
Red Flags 1
  • Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,297,578.17.00143,659.17100,291.79963,187.55220,653.82173,343.05279,977.97142,110.54281,757.92116,188.53310,871.92482,506.74448,182.147,717,706.44.00.00.00.00.00.009,909,230.55339,273.7921,049,107.3111,479,051.8818,028,364.27252,910.30262,252.345,281,367.76250,393.00250,393.00250,680.11262,160.43250,958.749,030,639.75250,408.43250,417.694,301,898.9815,051,582.24250,323.39
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 EpsteinNancy DevaneMichael DevaneShari WagnerKati Wanek-ForsytheTodd R. WanekKaren A. Wanek
Organizations 26
Neptune, LLCHyperion Air, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATTODD R. WANEK 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
db.com
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance
This document provides a snapshot of account balances, including those associated with Jeffrey Epstein and related entities. The large sums of money involved may be of interest.
File Info
File Name
EFTA01424565.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.743425
DOJ Source
View on DOJ