Illegal Activity
suspicious
Blackmail
none
Date
2017-10-21
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from October 21, 2017, listing large, zero, and negative balances for various accounts. Notably, it includes accounts associated with Jeffrey Epstein and related entities, showing significant balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171021
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-10-21
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and large balances warrants further investigation.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs and Trusts | Jeffrey Epstein is associated with various LLCs and Trusts listed in the report, suggesting financial connections. |
| SHARI WAGNER | Financial | SHARI WAGNER 2016 GRAT | Shari Wagner is associated with a GRAT (Grantor Retained Annuity Trust). |
| KATI WANEK-FORSYTHE | Financial | KATI WANEK-FORSYTHE 2015 GRAT | Kati Wanek-Forsythe is associated with a GRAT (Grantor Retained Annuity Trust). |
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,572,112.03.00179,481.98438,195.24584,501.02110,307.18370,795.30258,231.40105,918.99142,672.28348,182.144,254,250.84.00.00.00.00.003,796,576.66314,530.4036,093,223.899,051,247.6612,064,741.784,275,771.173,590,794.80288,020.26250,742.91250,913.70250,922.98
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial documents related to him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 6
Organizations 23
NEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, 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 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 for various accounts.
- Significance
- The report lists accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances. The large balances associated with Epstein and related entities may be of interest.
File Info
- File Name
- EFTA01384501.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.678972
- DOJ Source
- View on DOJ