EFTA01432647.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-05-10

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from May 10, 2017, listing account balances. It includes accounts associated with Jeffrey Epstein and other individuals and entities.

Metadata

Subject: RM0082289 Daily Deposit Report 20170510
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-05-10

Financial Information

Amounts:3,312,152.61.00248,307.39100,591.79963,187.55247,334.52300,025.62410,494.68233,066.30163,607.13342,706.60378,644.36248,108.29698,482.14.00.00.00.00.00250,000.00.00250,000.00.0016,802,138.59788,964.8921,020,993.0611,463,588.5118,004,284.75252,572.50250,319.24250,393.25250,058.56250,058.56250,345.29252,534.28250,623.55.00.00.00250,073.97250,083.22250,115.75.00250,000.00

Public Knowledge

Context: The presence of Jeffrey Epstein's name on a financial document released by the House Oversight Committee makes it potentially newsworthy.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 8

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

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 GRATTODD R. WANEK 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRAT

Text Analysis

Tone: Neutral
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: This document lists financial accounts and their balances, including accounts associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01432647.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:33.314522
DOJ Source: View on DOJ