Illegal Activity
suspicious
Blackmail
none
Date
2017-12-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from December 6, 2017, listing accounts with large, zero, and negative balances. It includes an account associated with Jeffrey Epstein with a balance of $1,818,903.33, as well as numerous LLCs and trusts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171206
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-12-06
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a list of large balances is suspicious, warranting further investigation into the source and purpose of these funds. The numerous LLCs and trusts also raise concerns about potential attempts to obscure financial transactions.
- Content Type
- none
Relationships 26
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Account | Account holder with a balance of 1,818,903.33 |
| NANCY AND MICHAEL DEVANE, NOEL VOLPE & NEPTUNE, LLC | Financial | Account | Account holder with a balance of .00 |
| PLAN D, LLC | Financial | Account | Account holder with a balance of 249,770.37 |
| JEGE, LLC | Financial | Account | Account holder with a balance of 133,994.58 |
| NES, LLC | Financial | Account | Account holder with a balance of 291,908.15 |
| JSC INTERIORS LLC | Financial | Account | Account holder with a balance of 496,694.08 |
| LSJE, LLC | Financial | Account | Account holder with a balance of 216,538.47 |
| GRATITUDE AMERICA, LTD | Financial | Account | Account holder with a balance of 225,230.64 |
| ZORRO MANAGEMENT, LLC | Financial | Account | Account holder with a balance of 411,351.50 |
| PRYTANEE, LLC | Financial | Account | Account holder with a balance of 130,940.53 |
| THE HAZE TRUST | Financial | Account | Account holder with a balance of 328,468.83 |
| CRW 2007 LLC | Financial | Account | Account holder with a balance of 198,182.14 |
| GEW 2007 LLC | Financial | Account | Account holder with a balance of 2,503,667.84 |
| WANEK TRUST OF 2000 | Financial | Account | Account holder with a balance of .00 |
| SHARI WAGNER 2016 GRAT | Financial | Account | Account holder with a balance of .00 |
| KATI WANEK-FORSYTHE 2015 GRAT | Financial | Account | Account holder with a balance of .00 |
| SOUTHERN TRUST COMPANY, INC. | Financial | Account | Account holder with a balance of 1,451,298.62 |
| THE HAZE TRUST | Financial | Account | Account holder with a balance of 49,155,364.74 |
| SOUTHERN FINANCIAL LLC | Financial | Account | Account holder with a balance of 9,064,097.56 |
| SOUTHERN TRUST COMPANY, INC. | Financial | Account | Account holder with a balance of 12,083,819.20 |
| SSW 2007 LLC | Financial | Account | Account holder with a balance of 4,281,841.41 |
| KWF 2007 LLC | Financial | Account | Account holder with a balance of 3,595,892.59 |
| SHARI WAGNER 2014 GRAT | Financial | Account | Account holder with a balance of 288,429.15 |
| KATI FORSYTHE 2014 GRAT | Financial | Account | Account holder with a balance of 253,327.54 |
| CRW 2009 LLC | Financial | Account | Account holder with a balance of 251,269.92 |
| GEW 2009 LLC | Financial | Account | Account holder with a balance of 251,279.21 |
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,818,903.33.00249,770.37133,994.58291,908.15496,694.08216,538.47225,230.64411,351.50130,940.53328,468.83198,182.142,503,667.84.00.00.00.00.001,451,298.6249,155,364.749,064,097.5612,083,819.204,281,841.413,595,892.59288,429.15253,327.54251,269.92251,279.21
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public and media 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 with large, zero, and negative balances.
- Significance
- This document lists accounts associated with Jeffrey Epstein and other individuals/entities, along with their balances, which could be relevant for investigating financial activities.
File Info
- File Name
- EFTA01414141.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.774527
- DOJ Source
- View on DOJ