EFTA01433220.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-04-12

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from April 12, 2017, listing accounts with large, zero, and negative balances. Several accounts are associated with Jeffrey Epstein and related entities.

Metadata

Subject: RM0082289 Daily Deposit Report 20170412
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-04-12

Financial Information

Amounts:937,802.57269,847.51101,625.36963,885.5522,794,352.81308,894.79463,713.93270,863.73296,142.09362,473.27208,628.38289,603.31698,482.140.00250,000.001,300,764.971,038,708.77250,654.43250,325.7921,010,768.0912,956,666.471,000,420.15252,437.64250,226.69250,300.67250,211.62250,478.74250,489.73

Public Knowledge

Context: Financial records related to Jeffrey Epstein are often of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 6

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

Organizations 22

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 2000SOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCTHE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report with large, zero, and negative balances for various accounts.
Significance: The document lists accounts associated with Jeffrey Epstein and related entities, along with their balances, which could be relevant for financial analysis.

File Info

File Name: EFTA01433220.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:30.977820
DOJ Source: View on DOJ