EFTA01380180.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-12-19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from December 19, 2017, listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report provides a snapshot of the financial status of these accounts on that specific date.
Metadata
Subject
Daily Deposit Report 20171219
Sender
—
Recipients
—
Document ID
DB-SDNY-0078410
Date
2017-12-19
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name in a report of large balances is suspicious, but there is no clear evidence of illegal activity in this document alone.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Financial Various LLCs and Trusts Jeffrey Epstein is listed with a large balance in the report, along with various LLCs and Trusts, suggesting financial connections.
Red Flags 1
  • Presence of Jeffrey Epstein's name in a report of large balances.
Financial Information
Amounts:692,490.720.00249,770.37120,978.37240,593.30415,319.08163,937.35218,088.27337,359.60305,940.61272,142.30198,182.142,503,667.840.000.000.000.003,997,840.952,364,636.5449,155,364.749,064,097.569,083,819.204,281,841.413,595,892.59288,429.15253,327.54251,269.92251,279.21
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 EPSTEINNANCY AND MICHAEL DEVANENOEL VOLPESHARI WAGNERKATI WANEK-FORSYTHEKATI FORSYTHE
Organizations 24
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 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 associated with Jeffrey Epstein and related entities, providing a snapshot of their financial status on a specific date.
File Info
File Name
EFTA01380180.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:24.913780
DOJ Source
View on DOJ