EFTA01416467.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-12-20

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing large, zero, and negative balances for various accounts, including those belonging to Jeffrey Epstein and related entities. The report provides account names and corresponding balances as of December 19, 2017.

Metadata

Subject: posit Report 20171220
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 2017-12-20

Illegal Activity

Severity: suspicious
Description: The document lists account balances for Jeffrey Epstein and related entities, which may be relevant for financial investigations.
Content Type: none

Financial Information

Amounts:1,581,868.80249,770.37119,627.91240,593.30415,319.08163,392.97218,088.27337,359.60305,940.61272,142.30198,182.142,503,667.843,997,840.952,364,636.5449,155,364.749,000,097.569,083,819.204,281,841.413,595,892.59288,429.15253,327.54251,269.92251,279.21

Public Knowledge

Context: Financial records related to Jeffrey Epstein are often of public and media interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 6

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE NOEL VOLPE SHARI WAGNER KATI WANEK-FORSYTHE KATI FORSYTHE

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 report large, zero, and negative balances for various accounts.
Significance: The document lists account balances for Jeffrey Epstein and related entities, which may be relevant for financial investigations.

File Info

File Name: EFTA01416467.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:52.757429
DOJ Source: View on DOJ