EFTA01421671.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-11-07

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from November 7, 2017, listing account balances for various individuals and entities, including Jeffrey Epstein. The report provides a snapshot of financial activity for the listed accounts on that specific date.

Metadata

Subject: RM0082289 Daily Deposit Report 20171107
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-11-07

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein, which raises suspicion given his history, but the document itself doesn't provide clear evidence of illegal activity.
Content Type: none

Financial Information

Amounts:1,667,021.77164,798.27437,038.85590,451.82302,779.52556,850.15185,927.74348,182.142,503,667.843,797,351.55164,610.7549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78

Public Knowledge

Context: Given the association with Jeffrey Epstein, the financial information could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 6

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE SHARI WAGNER KATI WANEK-FORSYTHE KATI FORSYTHE

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: Informative
Purpose: To provide a daily deposit report.
Significance: The document lists accounts associated with Jeffrey Epstein and other individuals/entities, along with their balances.

File Info

File Name: EFTA01421671.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:59.535484
DOJ Source: View on DOJ