EFTA01385618.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-11-04
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a daily deposit report from November 4, 2017, listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report also includes balances for several LLCs and trusts.
Metadata
Subject
RM0082289 Daily Deposit Report 20171104
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-11-04
Illegal Activity
Severity
suspicious
Description
The document itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and large balances warrants further investigation.
Content Type
none
Red Flags 1
  • Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,667,171.77.00164,798.27437,038.85590,451.82302,779.52556,850.15185,927.74348,182.142,503,667.84.00.00.00.003,797,351.55164,610.7549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Public Knowledge
Context
Given the association with Jeffrey Epstein, this information could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
JEFFREY EPSTEINNANCY AND MICHAEL DEVANESHARI WAGNERKATI WANEK-FORSYTHEKATI FORSYTHE
Organizations 19
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC55W 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 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 balances for accounts associated with Jeffrey Epstein and related entities, which may be relevant to investigations.
File Info
File Name
EFTA01385618.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.987423
DOJ Source
View on DOJ