EFTA01425817.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-04-22

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email contains a daily deposit report from April 22, 2017, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report provides a snapshot of financial activity across multiple entities.

Metadata

Subject: RM0082289 Daily Deposit Report 20170422
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-04-22

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account with a large balance, which is suspicious given the context of the investigation.
Content Type: none

Financial Information

Amounts:3,518,027.93.00259,608.59101,625.36963,187.55287,992.81308,894.79435,263.72249,506.96258,606.25362,473.27208,628.38277,009.57698,482.14.00.00.00.00.00250,000.00.00250,000.008,800,764.971,038,708.77.00.0021,010,768.0912,956,666.4718,000,420.15252,437.64250,226.69250,300.67250,000.00250,000.00250,211.62252,399.98250,489.73.00.00.00250,000.00250,000.00250,000.00.00

Public Knowledge

Context: This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 7

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

Organizations 28

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 2000TODD R. WANEK 2016 GRATSHARI WAGNER 2016 GRATSHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCKATI FORSYTHE 2014 GRAT

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. It highlights accounts with large balances, as well as those with zero or negative balances.

File Info

File Name: EFTA01425817.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:36.638903
DOJ Source: View on DOJ