EFTA01426923.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-04-15

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email contains a daily deposit report listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances as of April 14, 2017.

Metadata

Subject: RM0082289 Daily Deposit Report 20170415
Sender: dwhpbdw-batch@db.com
Recipients: —
Document ID: RM0082289
Date: 2017-04-15

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a list of large balances is suspicious, but does not constitute clear evidence of illegal activity.
Content Type: none

Red Flags 1

Large balances in accounts associated with Jeffrey Epstein.

Financial Information

Amounts:933,599.01262,906.51101,625.36963,187.5522,787,992.81308,894.79447,065.88258,002.89260,761.99362,473.27208,628.38282,749.69698,482.14.00250,000.001,300,764.971,038,708.7721,010,768.0912,956,666.471,000,420.15252,437.64250,226.69250,300.67250,000.00250,211.62250,478.74250,489.73

Public Knowledge

Context: The financial activities of Jeffrey Epstein are of significant public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 5

JEFFREY EPSTEIN TODD R. WANEK SHARI WAGNER KATI WANEK-FORSYTHE DARREN K. INDYKE

Organizations 29

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 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRAT

Financial Entities 1

db.com

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report with large, zero, and negative balances.
Significance: The document lists accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances.

File Info

File Name: EFTA01426923.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:32.883603
DOJ Source: View on DOJ