EFTA01428047.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-06-06

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from 2017 that lists accounts with large, zero, and negative balances. Notably, it includes an account associated with Jeffrey Epstein with a balance of $3,008,411.40.

Metadata

Subject: RM0082289 Daily Deposit Report 20170606
Sender: pbrd_admin@list.db.com
Recipients: ACCT
Document ID: RM0082289
Date: 2017-06-06

Illegal Activity

Severity: suspicious
Description: The report lists a large balance in an account associated with Jeffrey Epstein, which raises suspicion but does not constitute clear evidence of illegal activity.
Content Type: none

Red Flags 1

Large balance in Jeffrey Epstein's account.

Financial Information

Amounts:1,274.88-3,008,411.40.00205,283.21100,591.79963,187.55646,794.63295,660.31364,849.41199,208.13503,360.29104,596.39256,079.77251,089.56661,850.34698,482.14.00.00.00.00.00250,000.00.00250,000.00.0013,806,247.09539,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11250,489.32250,563.38250,228.46250,228.46250,515.39254,743.98250,793.84.00.00.00250,243.89250,253.141,240,437.59.00250,158.90

Public Knowledge

Context: The presence of Jeffrey Epstein's name in a financial report 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 AND MICHAEL DEVANE TODD R. WANEK SHARI WAGNER KATI WANEK-FORSYTHE DARREN K. INDYKE

Organizations 23

NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.THE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances.
Significance: The report lists accounts with notable balances, including one associated with Jeffrey Epstein.

File Info

File Name: EFTA01428047.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:28.457327
DOJ Source: View on DOJ