Illegal Activity
none
Blackmail
none
Date
2017-10-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from October 24, 2017, listing large, zero, and negative balances for various accounts. The report includes accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their financial status on that date.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20171024
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-10-24
Financial Information
Amounts:2,572,100.59179,481.98438,195.24590,451.82110,307.18370,795.30252,315.43105,918.99348,182.144,254,250.843,796,576.66314,530.4036,093,223.899,051,247.6612,064,741.784,275,771.173,590,794.80288,020.26250,742.91250,913.70250,922.98
Public Knowledge
- Context
- The document lists financial information related to Jeffrey Epstein, which is of public interest due to the ongoing investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 6
Organizations 21
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDPRYTANEE, 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 large, zero, and negative balances for various accounts.
- Significance
- The report lists accounts associated with Jeffrey Epstein and related entities, showing their balances on a specific date.
File Info
- File Name
- EFTA01414263.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.182858
- DOJ Source
- View on DOJ