EFTA01373873.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-12-23

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from December 23, 2017, listing account balances for various entities, including Jeffrey Epstein, related LLCs, and trusts. The report shows significant sums of money held in these accounts.

Metadata

Subject: RM0082289 Daily Deposit Report 20171223
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-12-23

Financial Information

Amounts:1,622,075.80249,770.371,005,752.60128,783.42499,425.44108,953.98240,593.30415,319.08132,137.73211,012.88217,109.60255,940.61329,109.36265,608.50198,182.142,503,667.84247,884.563,997,840.952,364,636.5449,155,364.749,000,097.569,083,819.204,281,841.413,595,892.59288,429.152,775,313.85251,269.92251,279.21

Public Knowledge

Context: The document details financial information related to Jeffrey Epstein and associated entities, which is 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 EPSTEIN NANCY AND MICHAEL DEVANE NOEL VOLPE SHARI WAGNER KATI WANEK-FORSYTHE KATI FORSYTHE

Organizations 28

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONEQUIBASE COMPANYNEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Neutral
Purpose: To provide a daily deposit report listing account balances.
Significance: The document lists the balances of various accounts, including those associated with Jeffrey Epstein and related entities. The large sums of money in these accounts may be of interest.

File Info

File Name: EFTA01373873.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:12.155958
DOJ Source: View on DOJ