Illegal Activity
suspicious
Blackmail
possible
Date
2017-12-07
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from December 7, 2017, listing large, zero, and negative balances for various accounts. Notably, Jeffrey Epstein's account is listed with a significant balance, along with numerous LLCs and trusts, potentially indicating complex financial structures.
Metadata
- Subject
- Daily Deposit Report 20171207
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061670
- Date
- 2017-12-07
Illegal Activity
- Severity
- suspicious
- Description
- The report itself does not contain clear evidence of illegal activity, but the presence of Jeffrey Epstein's name and the complex financial structures warrant further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report itself doesn't contain explicit blackmail indicators, but the presence of large sums of money and complex financial structures associated with Jeffrey Epstein could potentially be used for leverage or coercion in other contexts.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs and Trusts | Jeffrey Epstein is listed with a large balance, and various LLCs and Trusts are listed with balances, suggesting financial connections. |
Red Flags 1
- The presence of Jeffrey Epstein's name alongside numerous LLCs and trusts with significant balances may warrant further investigation into the nature of these financial relationships.
Financial Information
Amounts:1,818,903.330.00249,770.37133,994.58275,320.66496,694.08216,538.47225,230.64411,351.50130,940.53328,468.83198,182.142,503,667.840.000.000.000.000.001,451,298.6249,155,364.749,064,097.5612,083,819.204,281,841.413,595,892.59288,429.15253,327.54251,269.92251,279.21
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this report could be of interest to the media.
- 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 LLCLs)R, 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 for various accounts.
- Significance
- The report lists Jeffrey Epstein's account with a significant balance, along with numerous LLCs and trusts, potentially indicating complex financial structures.
File Info
- File Name
- EFTA01369418.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.325432
- DOJ Source
- View on DOJ