Illegal Activity
suspicious
Blackmail
none
Date
2017-10-20
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from October 20, 2017, listing account balances for various entities, including Jeffrey Epstein. The report provides a snapshot of financial activity for these accounts on that specific date.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171020
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-10-20
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report listing large balances could be considered suspicious, warranting further investigation into the source and nature of these funds. However, without more context, it is not clear evidence of illegal activity.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs and Trusts | Jeffrey Epstein's account is listed alongside various LLCs and Trusts with associated balances. |
Financial Information
Amounts:2,572,112.030.00179,537.52438,594.30584,501.02110,377.53372,352.43297,181.74105,918.99142,725.32348,182.144,254,250.840.000.000.000.000.003,801,007.39314,530.4036,093,223.899,051,247.6612,064,741.784,275,771.173,590,794.80288,020.265,299,742.91250,913.70250,922.98
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 6
Organizations 23
NEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, 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 showing balances for various accounts.
- Significance
- The report lists Jeffrey Epstein's account balance and those of related entities, providing a snapshot of financial activity.
File Info
- File Name
- EFTA01422059.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.038581
- DOJ Source
- View on DOJ