Illegal Activity
suspicious
Blackmail
none
Date
2017-11-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from November 28, 2017, listing large, zero, and negative balances for various accounts. It includes an account belonging to Jeffrey Epstein with a balance of $1,865,960.59.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171128
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-11-28
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a large balance, which could be relevant in investigations.
- Content Type
- first_hand
Financial Information
Amounts:1,865,960.59.00135,620.37436,928.15590,098.06237,217.21225,297.62463,867.68155,927.74333,521.87198,182.142,503,667.84.00.00.00.00.001,450,671.5549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Public Knowledge
- Context
- The mention of Jeffrey Epstein's account balance makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 23
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCJSC INTERIORS 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 LLC55w 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances.
- Significance
- The report lists various entities and individuals, including Jeffrey Epstein, and their account balances.
File Info
- File Name
- EFTA01385722.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.481098
- DOJ Source
- View on DOJ