Illegal Activity
suspicious
Blackmail
possible
Date
2017-06-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and related entities, raising potential concerns about financial irregularities.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170628
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-06-28
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't show direct illegal activity, but the presence of Jeffrey Epstein's name and large balances raises suspicion.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report lists large balances in accounts associated with Jeffrey Epstein, which could potentially be used for illicit activities or as leverage.
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:2,375,704.95.00155,275.32100,591.79963,187.55230,331.42176,681.00311,017.80171,881.89339,846.54148,734.85436,089.56561,662.63598,482.147,726,429.44.00.00.00.00.00.00.0010,906,247.09339,180.2921,035,275.9011,471,508.9818,016,517.80252,744.11262,083.825,279,549.64250,228.46250,228.46250,515.39261,990.54250,793.84250,000.00250,243.89250,253.141,240,437.59250,000.00250,158.90
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 28
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2015 GRATKATI WANEK-FORSYTHE 2016 GRATKATI WANEK-FORSYTHE 2015 GRATTODD R. WANEK 2015 GRATSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRAT
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- This document lists accounts with potentially unusual balances, including accounts associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01413817.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.152409
- DOJ Source
- View on DOJ