Illegal Activity
suspicious
Blackmail
none
Date
2017-11-15
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from November 15, 2017, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report highlights significant financial activity and could be relevant for investigations.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171115
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-11-15
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report of large balances is suspicious, warranting further investigation into the source and purpose of these funds. However, this document alone does not provide clear evidence of illegal activity.
- Content Type
- none
Relationships 25
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Account | Account balance of $1,423,104.02 |
| NANCY AND MICHAEL DEVANE | Financial | Account | Account balance of $0.00 |
| NEPTUNE, LLC | Financial | Account | Account balance of $152,736.20 |
| PLAN D, LLC | Financial | Account | Account balance of $436,928.15 |
| JEGE, LLC | Financial | Account | Account balance of $590,098.06 |
| NES, LLC | Financial | Account | Account balance of $259,896.58 |
| LSJE, LLC | Financial | Account | Account balance of $549,145.40 |
| GRATITUDE AMERICA, LTD | Financial | Account | Account balance of $185,927.74 |
| PRYTANEE, LLC | Financial | Account | Account balance of $198,182.14 |
| THE HAZE TRUST | Financial | Account | Account balance of $2,503,667.84 |
| CRW 2007 LLC | Financial | Account | Account balance of $0.00 |
| GEW 2007 LLC | Financial | Account | Account balance of $0.00 |
| WANEK TRUST OF 2000 | Financial | Account | Account balance of $0.00 |
| SHARI WAGNER 2016 GRAT | Financial | Account | Account balance of $0.00 |
| KATI WANEK-FORSYTHE 2015 GRAT | Financial | Account | Account balance of $0.00 |
| SOUTHERN TRUST COMPANY, INC. | Financial | Account | Account balance of $3,450,671.55 |
| THE HAZE TRUST | Financial | Account | Account balance of $49,121,047.26 |
| SOUTHERN FINANCIAL LLC | Financial | Account | Account balance of $9,057,769.52 |
| SOUTHERN TRUST COMPANY, INC. | Financial | Account | Account balance of $12,075,382.96 |
| SSW 2007 LLC | Financial | Account | Account balance of $4,278,852.07 |
| KWF 2007 LLC | Financial | Account | Account balance of $3,593,382.14 |
| SHARI WAGNER 2014 GRAT | Financial | Account | Account balance of $288,227.79 |
| KATI FORSYTHE 2014 GRAT | Financial | Account | Account balance of $253,150.68 |
| CRW 2009 LLC | Financial | Account | Account balance of $251,094.50 |
| GEW 2009 LLC | Financial | Account | Account balance of $251,103.78 |
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,423,104.02152,736.20436,928.15590,098.06259,896.58549,145.40185,927.74198,182.142,503,667.843,450,671.5549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Public Knowledge
- Context
- 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
Organizations 21
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDPRYTANEE, 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
- This document provides a snapshot of the financial activity of various entities, including Jeffrey Epstein, on a specific date. It highlights accounts with large balances, which could be relevant for investigations into financial activities.
File Info
- File Name
- EFTA01413825.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.266707
- DOJ Source
- View on DOJ