Illegal Activity
suspicious
Blackmail
none
Date
2017-11-16
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from November 15, 2017, listing accounts with large, zero, and negative balances. It includes Jeffrey Epstein's account with a balance of $946,949.59 and other related entities.
Metadata
- Subject
- RM0082289 Dail Deposit Report 20171116
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-11-16
Illegal Activity
- Severity
- suspicious
- Description
- The report lists Jeffrey Epstein's account with a significant balance, which could be suspicious depending on the context of the investigation.
- Content Type
- none
Financial Information
Amounts:946,949.59149,563.70436,928.15590,098.06259,547.40502,766.89185,927.74198,182.142,503,667.843,450,671.5549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Public Knowledge
- Context
- Given the ongoing investigation, any financial information related to Jeffrey Epstein is likely to 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 listing accounts with large, zero, and negative balances.
- Significance
- The report lists Jeffrey Epstein's account and other related entities with their respective balances.
File Info
- File Name
- EFTA01417808.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.467404
- DOJ Source
- View on DOJ