EFTA01423241.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-12-08

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a deposit report from December 8, 2017, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report highlights significant financial activity that warrants further scrutiny.

Metadata

Subject: RM0082289 Dail De osit Report 20171208
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-12-08

Illegal Activity

Severity: suspicious
Description: The report lists large account balances associated with Jeffrey Epstein, which warrants further investigation into the source and use of these funds.
Content Type: first_hand

Red Flags 1

Large account balances associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:1,809,753.33.00249,770.37123,320.65275,320.66448,934.08174,324.23218,155.25364,792.50130,940.53321,944.23198,182.142,503,667.84.00.00.00.00.001,451,298.6249,155,364.749,064,097.5612,083,819.204,281,841.413,595,892.59288,429.15253,327.54251,269.92251,279.21

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 6

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

Organizations 23

NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCJSC INTERIORS 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 report of large, zero, and negative balances for various accounts.
Significance: The document lists account balances, including those associated with Jeffrey Epstein and related entities, which may be relevant for financial investigations.

File Info

File Name: EFTA01423241.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:05.717824
DOJ Source: View on DOJ