Illegal Activity
suspicious
Blackmail
none
Date
2017-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email contains a daily deposit report from November 1, 2017, listing account balances for various entities, including Jeffrey Epstein. The report highlights large, zero, and negative balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171101
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-11-01
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.
- Content Type
- none
Financial Information
Amounts:2,173,930.88.00165,204.86437,789.60590,451.82303,089.97114,783.39348,182.142,503,667.84.00.00.00.003,797,351.55314,610.7549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Public Knowledge
- Context
- 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
Organizations 21
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTDSOUTHERN 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 large, zero, and negative balances for various accounts.
- Significance
- The document lists financial accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their balances on a specific date.
File Info
- File Name
- EFTA01369488.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.450475
- DOJ Source
- View on DOJ