EFTA01369104.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-11-15

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from November 15, 2017, listing account balances for various entities, including Jeffrey Epstein and related LLCs and trusts. The report provides a snapshot of the financial status of these accounts on that specific date.

Metadata

Subject: Daily Deposit Report 20171115
Sender: —
Recipients: —
Document ID: DB-SDNY-0061196
Date: 2017-11-15

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein, which warrants further investigation into the nature of these accounts and their activities.
Content Type: none

Financial Information

Amounts:1,423,104.02.00152,736.20436,928.15590,098.06259,896.58549,145.40185,927.74198,182.142,503,667.84.00.00.00.003,450,671.5549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78

Public Knowledge

Context: The document contains financial information related to Jeffrey Epstein, which is likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 6

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE SHARI WAGNER KATI WANEK-FORSYTHE KATI FORSYTHE

Organizations 21

NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC55W 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing balances for various accounts.
Significance: This document lists the balances of various accounts, including those associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01369104.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:03.926705
DOJ Source: View on DOJ