Illegal Activity
suspicious
Blackmail
none
Date
2017-05-17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from May 17, 2017, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report also includes balances for numerous LLCs and trusts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170517
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-05-17
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which could be relevant to investigations into his financial activities. The presence of numerous LLCs and trusts also warrants further scrutiny.
- Content Type
- first_hand
Financial Information
Amounts:3,278,315.880.00241,421.93100,591.79963,187.55247,143.27300,025.62381,566.11216,837.27124,185.96342,706.60178,644.36239,774.21698,482.140.000.000.000.000.00250,000.000.00250,000.000.0016,802,138.59788,964.8921,020,993.0611,463,588.5118,004,284.75252,572.50250,319.24250,393.25250,058.56250,058.56250,345.29252,534.28250,623.550.000.000.00250,073.97250,083.22250,115.750.00250,000.00
Public Knowledge
- Context
- This document was released as 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
Organizations 27
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 GRATTODD R. WANEK 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN 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 for various accounts.
- Significance
- This document lists Jeffrey Epstein's account balance and other related entities, which may be relevant for investigations into his financial activities.
File Info
- File Name
- EFTA01430812.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.364847
- DOJ Source
- View on DOJ