Illegal Activity
suspicious
Blackmail
none
Date
2017-11-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a daily deposit report for account RM0082289, listing balances for Jeffrey Epstein and associated entities. The report provides a snapshot of their financial activity on November 11, 2017.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171111
- Sender
- dwhpbdw-batch@db.com
- Recipients
- rm0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2017-11-11
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and associated entities warrants further investigation into the nature of these financial transactions.
- Content Type
- none
Relationships 5
| 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. |
| NANCY DEVANE | Personal | MICHAEL DEVANE | Nancy and Michael Devane are listed together. |
| SHARI WAGNER | Financial | SHARI WAGNER 2016 GRAT | Shari Wagner is associated with a GRAT. |
| KATI WANEK-FORSYTHE | Financial | KATI WANEK-FORSYTHE 2015 GRAT | Kati Wanek-Forsythe is associated with a GRAT. |
| KATI FORSYTHE | Financial | KATI FORSYTHE 2014 GRAT | Kati Forsythe is associated with a GRAT. |
Financial Information
Amounts:1,634,975.52.00152,736.20436,928.15590,274.94259,896.58552,093.90198,182.142,503,667.84.00.00.00.00.003,450,671.55164,610.7549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 22
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 LLCDB
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report for account RM0082289.
- Significance
- This document lists financial balances associated with Jeffrey Epstein and related entities, providing a snapshot of their financial activity on a specific date.
File Info
- File Name
- EFTA01420473.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.706449
- DOJ Source
- View on DOJ