Illegal Activity
none
Blackmail
none
Date
2017-10-25
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from October 25, 2017, listing large, zero, and negative balances. It includes Jeffrey Epstein with a balance of $2,247,100.59, along with various LLCs and trusts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171025
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-10-25
Relationships 4
| 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. |
| SHARI WAGNER | Financial | SHARI WAGNER 2016 GRAT | Shari Wagner is associated with a GRAT account. |
| KATI WANEK-FORSYTHE | Financial | KATI WANEK-FORSYTHE 2015 GRAT | Kati Wanek-Forsythe is associated with a GRAT account. |
| KATI FORSYTHE | Financial | KATI FORSYTHE 2014 GRAT | Kati Forsythe is associated with a GRAT account. |
Financial Information
Amounts:2,247,100.59.00176,116.98438,195.24590,451.82110,307.18370,795.30178,715.43105,918.99348,182.1415,503,667.84.00.00.00.00.003,796,576.66314,530.4036,093,223.899,051,247.6612,064,741.784,275,771.173,590,794.80288,020.26250,742.91250,913.70250,922.98
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name and associated financial entities in a daily deposit report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 22
NEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, 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 LLCSSki 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 Jeffrey Epstein with a significant balance, along with various LLCs and trusts.
File Info
- File Name
- EFTA01373248.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.907244
- DOJ Source
- View on DOJ