EFTA01379046.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-12-12

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from December 12, 2017, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report includes balances for several LLCs and trusts, potentially related to Epstein's financial network.

Metadata

Subject: Daily Deposit Report 20171212
Sender: —
Recipients: —
Document ID: SDNY_GM_00222528
Date: 2017-12-12

Illegal Activity

Severity: suspicious
Description: The report lists a large balance for Jeffrey Epstein, which could be suspicious depending on the source of the funds and how they were obtained. Further investigation is needed to determine if any illegal activity is involved.
Content Type: none

Red Flags 1

Large balances associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:1,243,713.95.00249,770.37121,783.91264,866.30448,934.08173,561.67218,155.25355,511.00305,940.61315,993.51198,182.142,503,667.84.00.00.00.00.004,000,912.902,364,636.5449,155,364.749,064,097.569,083,819.204,281,841.413,595,892.59288,429.15253,327.54251,269.92251,279.21

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 EPSTEIN NANCY AND MICHAEL DEVANE NOEL VOLPE SHARI WAGNER KATI WANEK-FORSYTHE KATI FORSYTHE

Organizations 23

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 LLC

Financial Entities 2

SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: This document lists financial balances for Jeffrey Epstein and related entities, which may be relevant to investigations into his financial activities.

File Info

File Name: EFTA01379046.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:33.569605
DOJ Source: View on DOJ