EFTA01414142.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-12-07

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from December 7, 2017, listing large, zero, and negative balances for various accounts. It includes an account associated with Jeffrey Epstein, along with other individuals and entities.

Metadata

Subject: RM0082289 Daily Deposit Report 20171207
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-12-07

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account with a large balance, which could be suspicious depending on the source of funds and activities associated with the account.
Content Type: none

Financial Information

Amounts:1,818,903.33249,770.37133,994.58275,320.66496,694.08216,538.47225,230.64411,351.50130,940.53328,468.83198,182.142,503,667.841,451,298.6249,155,364.749,064,097.5612,083,819.204,281,841.413,595,892.59288,429.15253,327.54251,269.92251,279.21

Public Knowledge

Context: Given the association with Jeffrey Epstein, any financial information related to him is likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 7

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE NOEL VOLPE SHARI WAGNER KATI WANEK-FORSYTHE KATI FORSYTHE

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

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report listing large, zero, and negative balances for various accounts.
Significance: The report lists accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances.

File Info

File Name: EFTA01414142.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:34.703263
DOJ Source: View on DOJ