Illegal Activity
suspicious
Blackmail
none
Date
2017-10-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from October 3, 2017, listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report includes a list of individuals, LLCs, and trusts with their corresponding balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171003
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-10-03
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report of large balances is suspicious, but there is no direct evidence of illegal activity in this document alone.
- Content Type
- none
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs and Trusts | Jeffrey Epstein's name is associated with a large balance in the report, along with various LLCs and trusts. |
| NANCY DEVANE | Personal | MICHAEL DEVANE | Listed together |
| SHARI WAGNER | Financial | SHARI WAGNER 2016 GRAT | Listed together |
| KATI WANEK-FORSYTHE | Financial | KATI WANEK-FORSYTHE 2015 GRAT | Listed together |
| KATI FORSYTHE | Financial | KATI FORSYTHE 2014 GRAT | Listed together |
Red Flags 1
- Large balances associated with various LLCs and trusts, some with similar names (e.g., CRW 2007 LLC, CRW 2009 LLC).
Financial Information
Amounts:1,815,943.04196,537.13454,670.35614,105.44143,070.79420,301.55325,474.24105,918.99230,709.07348,182.144,254,250.842,651,007.39314,530.4036,093,223.899,051,247.6618,064,741.784,275,771.173,590,794.80288,020.265,299,742.91250,913.70250,922.98
Transactions:
- Daily Deposit Report
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 23
NEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, 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 report of large, zero, and negative balances for various accounts.
- Significance
- The report lists Jeffrey Epstein's account with a significant balance, along with other individuals and entities.
File Info
- File Name
- EFTA01413967.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.871763
- DOJ Source
- View on DOJ