Illegal Activity
suspicious
Blackmail
none
Date
2017-11-09
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from November 9, 2017, listing accounts with large, zero, and negative balances. It includes Jeffrey Epstein's name and other entities with associated balances.
Metadata
- Subject
- RM0082289 Dail De osit Report 20171109
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-11-09
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's name alongside large balances, which could be suspicious depending on the context of the accounts and transactions.
- Content Type
- none
Financial Information
Amounts:1,667,021.77.00152,736.20437,038.85590,451.82259,896.58555,005.65348,182.142,503,667.84.00.00.00.00.003,797,351.55164,610.7549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are often 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
- Informational
- Purpose
- To provide a daily deposit report with large, zero, and negative balances.
- Significance
- This document lists Jeffrey Epstein and related entities with their respective balances, potentially indicating financial activity.
File Info
- File Name
- EFTA01416460.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.867387
- DOJ Source
- View on DOJ