Illegal Activity
suspicious
Blackmail
none
Date
2017-12-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from December 6, 2017, listing account names and balances, including an account belonging to Jeffrey Epstein. The report includes large, zero, and negative balances for various individuals and LLCs.
Metadata
- Subject
- Daily Deposit Report 20171206
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061669
- Date
- 2017-12-06
Illegal Activity
- Severity
- suspicious
- Description
- The report includes Jeffrey Epstein's account balance, which, in the context of the investigation, raises suspicion.
- Content Type
- first_hand
Financial Information
Amounts:1,818,903.330.00249,770.37133,994.58291,908.15496,694.08216,538.47225,230.64411,351.50130,940.53328,468.83198,182.142,503,667.840.000.000.000.000.001,451,298.6249,155,364.749,064,097.5612,083,819.204,281,841.413,595,892.59288,429.15253,327.54251,269.92251,279.21
Public Knowledge
- Context
- This document was released as part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 6
Organizations 23
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 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.
- Significance
- The report lists various entities and individuals, including Jeffrey Epstein, and their account balances, which could be relevant for financial analysis or investigation.
File Info
- File Name
- EFTA01369417.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.859110
- DOJ Source
- View on DOJ