Illegal Activity
suspicious
Blackmail
none
Date
2017-12-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein. The report highlights significant financial activity and warrants further scrutiny due to the involvement of Epstein and the substantial sums of money involved.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171214
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-12-14
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show direct illegal activity, but the presence of Jeffrey Epstein's name and the large sums of money warrant further investigation.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs and Trusts | Jeffrey Epstein is associated with several LLCs and trusts listed in the report, suggesting financial connections. |
| NANCY DEVANE | Personal | MICHAEL DEVANE | Nancy and Michael Devane are listed together, suggesting a personal relationship. |
| SHARI WAGNER | Family | KATI WANEK-FORSYTHE | Shari Wagner and Kati Wanek-Forsythe are listed with similar trust names, suggesting a family relationship. |
Red Flags 2
- Large balances in accounts associated with Jeffrey Epstein.
- Presence of zero and negative balances in some accounts.
Financial Information
Amounts:824,511.57249,770.37121,783.91264,866.30448,934.08163,999.67218,155.25352,580.00305,940.61300,583.51198,182.142,503,667.844,000,912.902,364,636.5449,155,364.749,064,097.569,083,819.204,281,841.413,595,892.59288,429.15253,327.54251,269.92251,279.21
Transactions:
- Daily deposit report showing large, zero, and negative balances.
Public Knowledge
- Context
- Given the association with Jeffrey Epstein and the large financial amounts, this information could be of interest to the media.
- 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 showing large, zero, and negative balances for various accounts.
- Significance
- The document lists accounts associated with Jeffrey Epstein and other individuals/entities, showing their balances. The large balances and the presence of zero and negative balances could be of interest for further investigation.
File Info
- File Name
- EFTA01415439.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.351589
- DOJ Source
- View on DOJ