Illegal Activity
suspicious
Blackmail
none
Date
2017-11-17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from November 17, 2017, listing accounts with large, zero, and negative balances. It includes an account associated with Jeffrey Epstein with a balance of $2,446,799.59.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171117
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-11-17
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report of large balances is suspicious, but does not constitute clear evidence of illegal activity.
- Content Type
- none
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,446,799.59.00149,175.70436,928.15590,098.06259,547.40232,439.99495,608.18185,927.74368,571.10198,182.142,503,667.84.00.00.00.00.001,450,671.5549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Public Knowledge
- Context
- 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
Organizations 24
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCJSC 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 LLCDB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists accounts with significant balances, including those associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01375819.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.116814
- DOJ Source
- View on DOJ