Illegal Activity
suspicious
Blackmail
none
Date
2017-11-10
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report was generated on November 10, 2017, and sent from dwhpbdw-batch@db.com.
Metadata
- Subject
- ai y eposi eport 20171110
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- 82289
- Date
- 2017-11-10
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's account with a large balance, which could be relevant in investigations.
- Content Type
- none
Financial Information
Amounts:1,634,975.52.00152,736.20437,038.85590,451.82259,896.58552,093.90348,182.142,503,667.84.00.00.00.003,450,671.55164,610.7549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 21
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTDSOUTHERN FINANCIAL LLC55W 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- This document lists account balances, including those associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01381908.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.658093
- DOJ Source
- View on DOJ