EFTA01374444.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-11-11
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from November 11, 2017, listing balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report shows significant sums of money held in these accounts.
Metadata
Subject
RM0082289 Daily Deposit Report 20171111
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-11-11
Illegal Activity
Severity
suspicious
Description
The report lists accounts associated with Jeffrey Epstein and related entities, which could be relevant to investigations into his financial activities. The large sums of money involved warrant further scrutiny.
Content Type
first_hand
Financial Information
Amounts:1,634,975.52152,736.20436,928.15590,274.94259,896.58552,093.90198,182.142,503,667.843,450,671.55164,610.7549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Transactions:
  • Daily Deposit Report
Public Knowledge
Context
Financial records related to Jeffrey Epstein are of high public interest.
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 22
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTDSOUTHERN 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 deposit report showing balances for various accounts.
Significance
This document provides a snapshot of the financial holdings associated with Jeffrey Epstein and related entities on a specific date.
File Info
File Name
EFTA01374444.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.967991
DOJ Source
View on DOJ