EFTA01370609.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-10-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from October 28, 2017, listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report raises potential concerns due to Epstein's involvement and the significant sums of money involved.
Metadata
Subject
RM0082289 Daily Deposit Report 20171028
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-10-28
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name on a report of large balances raises suspicion, given his history. However, the report itself doesn't provide clear evidence of illegal activity.
Content Type
first_hand
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Various LLCs and Trusts Jeffrey Epstein is listed with a large balance in the report, suggesting a financial relationship with the reporting institution.
NANCY DEVANE Personal MICHAEL DEVANE Nancy and Michael Devane are listed together, suggesting a personal relationship.
SHARI WAGNER Financial WANEK TRUST OF 2000 Shari Wagner is associated with the Wanek Trust.
KATI WANEK-FORSYTHE Financial Various GRATs Kati Wanek-Forsythe is associated with various GRATs.
Red Flags 1
  • Large balances associated with Jeffrey Epstein and various LLCs/Trusts may warrant further investigation.
Financial Information
Amounts:2,233,376.16.00165,402.67437,789.60590,451.82303,089.97175,585.56105,918.99348,182.142,503,667.84.00.00.00.003,796,576.66314,530.4049,093,223.899,051,247.6612,064,741.784,275,771.173,590,794.80288,020.26250,742.91250,913.70250,922.98
Public Knowledge
Context
Given the public interest in Jeffrey Epstein, any financial documents related to him are 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 EPSTEINNANCY DEVANEMICHAEL DEVANESHARI WAGNERKATI WANEK-FORSYTHEKATI 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
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 accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances.
File Info
File Name
EFTA01370609.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:32.997418
DOJ Source
View on DOJ