EFTA01421892.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-12-22

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from December 22, 2017, listing account balances for various entities, including Jeffrey Epstein and related organizations. Several accounts show large balances, which may warrant further investigation.

Metadata

Subject: RM0082289 Daily Deposit Report 20171222
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-12-22

Illegal Activity

Severity: suspicious
Description: The document lists large balances associated with Jeffrey Epstein and related entities, which could be indicative of suspicious financial activity. Further investigation is needed to determine if any illegal activities are involved.
Content Type: none

Red Flags 1

Large balances associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:1,623,075.80249,770.37979,994.59103,491.52521,425.44108,953.98240,593.30415,319.08132,137.73211,012.88277,109.60255,940.61329,590.16265,608.50198,182.142,503,667.84247,884.563,997,840.952,364,636.5449,155,364.749,000,097.569,083,819.204,281,841.413,595,892.59288,429.15253,327.54251,269.92251,279.21

Public Knowledge

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

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 7

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

Organizations 28

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONEQUIBASE COMPANYNEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Neutral
Purpose: To provide a daily deposit report.
Significance: This document lists large balances associated with Jeffrey Epstein and related entities, which could be relevant to investigations into his financial activities.

File Info

File Name: EFTA01421892.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:15.936719
DOJ Source: View on DOJ