Illegal Activity
suspicious
Blackmail
none
Date
2017-07-26
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from July 26, 2017, listing large, zero, and negative balances for various accounts. Notably, it includes an account associated with Jeffrey Epstein with a balance of $3,822,312.14.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170726
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-07-26
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report listing large balances raises a level of suspicion, given his history. However, the report itself doesn't provide clear evidence of illegal activity.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | account holder | N | Jeffrey Epstein is listed as an account holder with a balance of $3,822,312.14 |
| NANCY AND MICHAEL DEVANE | account holder | NEPTUNE, LLC | Nancy and Michael Devane and Neptune, LLC are listed as account holders. |
| TODD R. WANEK | account holder | KAREN A. WANEK | Todd R. Wanek and Karen A. Wanek are listed as account holders. |
Financial Information
Amounts:3,822,312.14.00115,620.21100,291.79963,187.55220,653.82167,216.20264,117.35132,764.30259,843.65416,188.53310,871.92422,209.68448,182.147,717,706.44.00.00.00.00.002,659,230.55339,273.7921,049,107.3111,479,051.8818,028,364.27252,910.30262,252.345,281,367.76250,393.00250,393.00250,680.11262,160.43250,958.74250,408.43250,417.694,301,898.98.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 26
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 2000KATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The document lists financial accounts associated with Jeffrey Epstein and other individuals and entities, providing a snapshot of their balances on a specific date.
File Info
- File Name
- EFTA01432851.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.857285
- DOJ Source
- View on DOJ