Illegal Activity
suspicious
Blackmail
possible
Date
2017-12-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from December 1, 2017, listing accounts with large, zero, and negative balances. It includes an account associated with Jeffrey Epstein with a balance of $1,820,400.57 and The Haze Trust with a balance of $49,155,364.74.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171201
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-12-01
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and large sums of money raises suspicion and warrants further investigation.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of large sums of money in accounts associated with Jeffrey Epstein warrants further investigation for potential financial irregularities or illicit activities.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Noel Volpe | Financial | Jeffrey Epstein | Both have large balances listed in the report. |
| Nancy Devane | Personal | Michael Devane | Listed together, likely married or related. |
| 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 and related entities.
Financial Information
Amounts:108,213.791,820,400.57.00249,770.37135,620.37436,928.15590,098.06223,162.28225,297.62426,205.60130,940.53333,521.87198,182.142,503,667.84.00.00.00.00.001,451,298.6249,155,364.749,064,097.5612,083,819.204,281,841.413,595,892.59288,429.15253,327.54251,269.92251,279.21
Public Knowledge
- Context
- The presence of Jeffrey Epstein's name and large sums of money would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 23
Neptune, LLCPlan D, LLCJEGE, LLCNES, LLCJSC 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 deposit report showing large, zero, and negative balances.
- Significance
- The report lists accounts with significant balances, including Jeffrey Epstein's account with a balance of $1,820,400.57 and The Haze Trust with a balance of $49,155,364.74.
File Info
- File Name
- EFTA01384403.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.612793
- DOJ Source
- View on DOJ