EFTA01426453.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report listing account balances, including a large balance associated with Jeffrey Epstein. The report also lists other entities and their respective balances.
Metadata
Subject
RM0082289 Daily Deposit Report 20171011
Sender
dwhpbdw-batch@db.com
Recipients
—
Document ID
RM0082289
Date
2017-10-11
Red Flags 1
  • Large balance associated with Jeffrey Epstein.
Financial Information
Amounts:1,606,998.04.00196,484.96454,670.35604,311.61132,619.16400,910.67325,474.24105,918.99149,135.03348,182.144,254,250.84.00.00.00.00.002,651,007.39314,530.4036,093,223.899,051,247.6618,064,741.784,275,771.173,590,794.80288,020.265,299,742.91250,913.70250,922.98.00
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 5
JEFFREY EPSTEINANCY AND MICHAEL DEVANEHARI WAGNERATI WANEK-FORSYTHEATI FORSYTHE
Organizations 23
EPTUNE, LLCLAN D, LLCEGE, LLCARREN K. INDYKE PLLCES, LLCSJE, LLCGRATITUDE AMERICA, LTDORRO MANAGEMENT, LLCRYTANEE, LLCHE HAZE TRUSTRW 2007 LLCEW 2007 LLCANEK TRUST OF 2000HARI WAGNER 2016 GRATATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSW 2007 LLCWF 2007 LLCHARI WAGNER 2014 GRATATI FORSYTHE 2014 GRATRW 2009 LLCEW 2009 LLC
Financial Entities 1
DB
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report.
Significance
This document lists large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein.
File Info
File Name
EFTA01426453.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:49.328146
DOJ Source
View on DOJ