EFTA01382062.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2017-12-21
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from December 21, 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 entities on that specific date and raises potential red flags due to the presence of Epstein's name and the large sums of money involved.
Metadata
Subject
Daily Deposit Report 20171221
Sender
—
Recipients
—
Document ID
DB-SDNY-0081294
Date
2017-12-21
Illegal Activity
Severity
suspicious
Description
The report itself doesn't contain direct evidence of illegal activity. However, the presence of Jeffrey Epstein's name and the large sums of money involved raise suspicion, especially given his history.
Content Type
none
Blackmail Indicators
Likelihood
possible
Description
The report lists large sums of money associated with various entities, including Jeffrey Epstein. While not direct evidence, the concentration of wealth and the presence of Epstein's name could be relevant in the context of potential blackmail or coercion.
Red Flags 1
  • Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,623,225.800.00249,770.37108,953.98240,593.30415,319.08137,330.46211,012.88277,109.60305,940.61265,608.50198,182.142,503,667.840.000.000.000.000.003,997,840.952,364,636.5449,155,364.749,000,097.569,083,819.204,281,841.413,595,892.59288,429.15253,327.54251,269.92251,279.21
Public Knowledge
Context
Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to the media.
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 23
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLC7SC INTERIORS LLCLS3E, 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 report of large, zero, and negative balances for various accounts.
Significance
This document provides a snapshot of the financial status of various entities and individuals, including Jeffrey Epstein, on a specific date.
File Info
File Name
EFTA01382062.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:11.944905
DOJ Source
View on DOJ