EFTA01432654.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-12
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from July 12, 2017, listing account balances for various entities, including Jeffrey Epstein and related companies/trusts. The report provides a snapshot of the financial status of these accounts on that specific date.
Metadata
Subject
RM0082289 Daily Deposit Report 20170712
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-07-12
Relationships 3
Entity 1RelationshipEntity 2Description
NANCY DEVANE personal MICHAEL DEVANE Likely married couple
TODD R. WANEK personal KAREN A. WANEK Likely married couple
KATI WANEK-FORSYTHE same person KATI FORSYTHE Likely the same person, name variation
Financial Information
Amounts:1,580,904.68.00145,977.16100,291.79963,187.55220,653.82173,343.05291,127.64156,441.75296,541.87118,165.00310,871.92482,559.78448,182.147,717,706.44.00.00.00.00.00.00.009,909,230.55339,273.7921,049,107.3111,479,051.8818,028,364.27252,910.30262,252.345,281,367.76250,393.00250,393.00250,680.11262,160.43250,958.749,030,639.75250,408.43250,417.694,301,898.9815,051,582.24250,323.39
Public Knowledge
Context
The document lists financial information related to Jeffrey Epstein, which is of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 9
JEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANEDARREN K. INDYKESHARI WAGNERKATI WANEK-FORSYTHETODD R. WANEKKAREN A. WANEKKATI FORSYTHE
Organizations 27
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATTODD R. WANEK 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATCRW 2009 LLCGEW 2009 LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report listing account balances.
Significance
The report lists accounts associated with Jeffrey Epstein and related entities, showing their balances.
File Info
File Name
EFTA01432654.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:45.198032
DOJ Source
View on DOJ