Illegal Activity
suspicious
Blackmail
possible
Date
2017-12-09
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from December 9, 2017, listing account balances for various entities, including Jeffrey Epstein and related companies/trusts. The report highlights large, zero, and negative balances, which could be relevant for investigations into Epstein's financial activities.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20171209
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-12-09
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't directly indicate illegal activity, but the presence of large sums of money and complex financial structures associated with Jeffrey Epstein warrants further investigation for potential illicit activities.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The report itself doesn't directly indicate blackmail, but the presence of large sums of money and complex financial structures associated with Jeffrey Epstein warrants further investigation for potential coercion or illicit activities.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NANCY DEVANE | personal | MICHAEL DEVANE | Likely married or related |
| SHARI WAGNER | financial | SHARI WAGNER 2016 GRAT | Likely beneficiary of a trust |
| KATI WANEK-FORSYTHE | financial | KATI WANEK-FORSYTHE 2015 GRAT | Likely beneficiary of a trust |
| KATI FORSYTHE | financial | KATI FORSYTHE 2014 GRAT | Likely beneficiary of a trust |
Red Flags 2
- Large balances associated with Jeffrey Epstein and related entities.
- Presence of zero and negative balances.
Financial Information
Amounts:1,296,158.950.00249,770.37123,320.65266,110.18448,934.08173,561.67218,155.25364,792.502,830,940.53315,993.51198,182.142,503,667.840.000.000.000.000.004,000,912.9049,155,364.749,064,097.569,083,819.204,281,841.413,595,892.59288,429.15253,327.54251,269.92251,279.21
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 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 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 balances for various accounts.
- Significance
- The report lists large balances associated with Jeffrey Epstein and related entities, which could be relevant for investigations into his financial activities.
File Info
- File Name
- EFTA01413839.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.293934
- DOJ Source
- View on DOJ