Illegal Activity
suspicious
Blackmail
none
Date
2017-11-01
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Dail Deposit Report from November 1, 2017, listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report highlights significant financial activity and warrants further investigation.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20171101
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-11-01
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account and other accounts with large balances, which warrants further investigation to determine if any illegal activities are associated with these accounts.
- Content Type
- none
Financial Information
Amounts:2,173,930.88165,204.86437,789.60590,451.82303,089.97114,783.39348,182.142,503,667.843,797,351.55314,610.7549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Transactions:
- Dail Deposit Report
Public Knowledge
- Context
- Given the association with Jeffrey Epstein and the large sums of money involved, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 21
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTDSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of large, zero, and negative balances for various accounts.
- Significance
- This document lists accounts associated with Jeffrey Epstein and other individuals/entities, showing their balances as of 10/31/17. The large balances, particularly those associated with The Haze Trust and Southern Financial LLC, may be of interest.
File Info
- File Name
- EFTA01414236.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.913501
- DOJ Source
- View on DOJ