Illegal Activity
suspicious
Blackmail
possible
Date
08/18/17
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This report lists accounts with large, zero, and negative balances, including accounts associated with Jeffrey Epstein. The document highlights the financial activity of various entities and individuals, potentially warranting further investigation due to the presence of Jeffrey Epstein's name.
Metadata
- Subject
- osit Report
- Sender
- pbrd_admin@list.db.com
- Recipients
- —
- Document ID
- RM CODE ACCT 1
- Date
- 08/18/17
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain explicit evidence of illegal activity. However, the presence of Jeffrey Epstein's name and large sums of money could be a potential area of concern, warranting further investigation into the context of these accounts.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document itself does not contain explicit blackmail indicators. However, the presence of Jeffrey Epstein's name and large sums of money could be a potential area of concern, warranting further investigation into the context of these accounts.
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein.
Financial Information
Amounts:3,142,799.55.00256,645.63100,291.79963,187.55170,653.82141,777.48214,136.21384,145.82130,898.32316,645.70448,182.147,717,706.44.00.00.00.00.002,661,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50.00
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 7
Organizations 24
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000KATI WANEK-FORSYTHE 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 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a report of large, zero, and negative balances for various accounts.
- Significance
- This document lists financial accounts associated with Jeffrey Epstein and other individuals/entities, showing their balances.
File Info
- File Name
- EFTA01424566.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.641535
- DOJ Source
- View on DOJ