Illegal Activity
suspicious
Blackmail
none
Date
2017-11-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from November 3, 2017, listing accounts with large, zero, and negative balances. It includes Jeffrey Epstein's name with a balance of $1,669,593.97.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171103
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-11-03
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein with a large balance, which could be suspicious depending on the context.
- Content Type
- none
Financial Information
Amounts:1,669,593.97.00164,853.81437,789.60590,451.82302,841.84556,850.15185,927.74348,182.142,503,667.84.00.00.00.00.003,797,351.55164,610.7549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's name in a financial report with large balances could 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, 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
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- The report lists various entities and individuals associated with large balances, including Jeffrey Epstein.
File Info
- File Name
- EFTA01415501.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.673754
- DOJ Source
- View on DOJ