Illegal Activity
suspicious
Blackmail
none
Date
2017-11-21
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and various LLCs and trusts.
Metadata
- Subject
- Daily Deposit Report 20171121
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071085
- Date
- 2017-11-21
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a list of large balances raises suspicion, but there is no direct evidence of illegal activity in this document.
- Content Type
- none
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NANCY DEVANE | personal | MICHAEL DEVANE | Married couple |
| SHARI WAGNER | financial | SHARI WAGNER 2016 GRAT | Individual and associated trust |
| SHARI WAGNER | financial | SHARI WAGNER 2014 GRAT | Individual and associated trust |
| KATI WANEK-FORSYTHE | financial | KATI WANEK-FORSYTHE 2015 GRAT | Individual and associated trust |
| KATI FORSYTHE | financial | KATI FORSYTHE 2014 GRAT | Individual and associated trust |
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,900,959.71.00148,627.30436,928.15590,098.06259,485.08232,373.01466,253.68170,927.74340,167.47198,182.142,503,667.84.00.00.00.00.001,450,671.5549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 23
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLC)SC 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 LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily report of large, zero, and negative balances.
- Significance
- This document lists accounts with notable balances, including those associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01375567.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.303638
- DOJ Source
- View on DOJ