Illegal Activity
suspicious
Blackmail
none
Date
2017-11-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report provides a snapshot of account balances as of November 17, 2017.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171118
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-11-18
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report listing large balances is suspicious, but does not by itself indicate illegal activity. Further investigation is needed.
- Content Type
- none
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs/Trusts | Jeffrey Epstein is associated with accounts held by various LLCs and Trusts. |
| NANCY DEVANE | Personal | MICHAEL DEVANE | Nancy and Michael Devane are listed together. |
| SHARI WAGNER | Financial | SHARI WAGNER 2016 GRAT | Shari Wagner is associated with a GRAT account. |
| KATI WANEK-FORSYTHE | Financial | KATI WANEK-FORSYTHE 2015 GRAT | Kati Wanek-Forsythe is associated with a GRAT account. |
| KATI FORSYTHE | Financial | KATI FORSYTHE 2014 GRAT | Kati Forsythe is associated with a GRAT account. |
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein.
Financial Information
Amounts:1,996,585.71.00149,120.16436,928.15590,098.06259,485.08232,373.01466,253.68170,927.74368,518.06198,182.142,503,667.84.00.00.00.00.001,450,671.5549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 24
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLC2SC 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.
- Significance
- The document lists accounts associated with Jeffrey Epstein and other individuals/entities, showing their balances.
File Info
- File Name
- EFTA01380202.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.975901
- DOJ Source
- View on DOJ