Illegal Activity
suspicious
Blackmail
possible
Date
12/19/17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from 12/19/17, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and other individuals and entities, showing significant financial activity.
Metadata
- Subject
- Daily Deposit ReportIM
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0064657
- Date
- 12/19/17
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't explicitly show illegal activity, but the presence of Jeffrey Epstein's name and large sums of money warrants further investigation into potential money laundering or other financial crimes.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself doesn't explicitly show blackmail, but the presence of Jeffrey Epstein's name and large sums of money warrants further investigation into potential coercion or undue influence.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SHARI WAGNER | Trust | SHARI WAGNER 2016 GRAT | Shari Wagner is associated with the Shari Wagner 2016 GRAT trust. |
| SHARI WAGNER | Trust | SHARI WAGNER 2014 GRAT | Shari Wagner is associated with the Shari Wagner 2014 GRAT trust. |
| KATI WANEK-FORSYTHE | Trust | KATI WANEK-FORSYTHE 2015 GRAT | Kati Wanek-Forsythe is associated with the Kati Wanek-Forsythe 2015 GRAT trust. |
| KATI FORSYTHE | Trust | KATI FORSYTHE 2014 GRAT | Kati Forsythe is associated with the Kati Forsythe 2014 GRAT trust. |
Red Flags 2
- Large balances in accounts associated with Jeffrey Epstein and related entities.
- Zero balances in several accounts.
Financial Information
Amounts:1,581,868.80.00249,770.37119,627.91240,593.30415,319.08163,392.97218,088.27337,359.60305,940.61272,142.30198,182.142,503,667.84.00.00.00.00.003,997,840.952,364,636.5449,155,364.749,000,097.569,083,819.204,281,841.413,595,892.59288,429.15253,327.54251,269.92251,279.21
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name and large sums of money would likely 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, LLC7SC INTERIORS LLCLS3E, 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
- This document lists accounts with significant balances, including those associated with Jeffrey Epstein and related entities. It may be relevant for investigating financial activities.
File Info
- File Name
- EFTA01371335.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.377366
- DOJ Source
- View on DOJ