EFTA01374352.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-11-29
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $1,857,606.79, as well as numerous LLCs and trusts.
Metadata
Subject
RM0082289 Daily Deposit Report 20171129
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-11-29
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's account on a list of large balances is suspicious, given his history.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Account Holder Account Jeffrey Epstein is listed as an account holder with a balance of $1,857,606.79.
NANCY DEVANE Joint Account Holders MICHAEL DEVANE Nancy and Michael Devane are listed as joint account holders with a balance of $0.00.
Red Flags 1
  • Large balances in accounts associated with various LLCs and trusts.
Financial Information
Amounts:108,959.571,857,606.790.00135,620.37436,928.15590,098.06226,061.65225,297.62460,302.48155,927.74333,521.87198,182.142,503,667.840.000.000.000.000.001,450,671.5549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Public Knowledge
Context
Given the ongoing investigations related to Jeffrey Epstein, any financial information related to him is likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
NOEL VOLPEJEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANESHARI WAGNERKATI WANEK-FORSYTHEKATI FORSYTHE
Organizations 24
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLClSC INTERIORS LLCLSJE, 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 LLC55W 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCDB
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily report of large, zero, and negative balances for various accounts.
Significance
The report lists accounts with significant balances, including one belonging to Jeffrey Epstein.
File Info
File Name
EFTA01374352.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.164397
DOJ Source
View on DOJ