Illegal Activity
none
Blackmail
none
Date
2017-11-08
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a deposit report from November 8, 2017, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. It provides a financial snapshot of these accounts at that time.
Metadata
- Subject
- Deposit Report 20171108
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01421387
- Date
- 2017-11-08
Financial Information
Amounts:1,667,021.77163,427.35437,038.85590,451.82288,263.96555,005.65185,927.74348,182.142,503,667.843,797,351.55164,610.7549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Public Knowledge
- Context
- The financial details of Jeffrey Epstein and his associated entities are of public interest due to allegations of illegal activities.
- 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
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Neutral
- Purpose
- To report large, zero, and negative balances for various accounts.
- Significance
- This document lists financial balances for various entities, including Jeffrey Epstein and related trusts and LLCs. It provides a snapshot of their financial standing at a specific point in time.
File Info
- File Name
- EFTA01421387.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.875256
- DOJ Source
- View on DOJ