EFTA01425438.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-12-12

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This email contains a deposit report from December 12, 2017, listing account balances for Jeffrey Epstein and various related entities and trusts. The report includes large balances and zero balances across multiple accounts.

Metadata

Subject: Deposit Report 20171212
Sender: —
Recipients: —
Document ID: —
Date: 2017-12-12

Illegal Activity

Severity: suspicious
Description: The document lists large balances for Jeffrey Epstein and related entities, which could be suspicious depending on the context and source of funds.
Content Type: none

Financial Information

Amounts:1,243,713.95249,770.37121,783.91264,866.30448,934.08173,561.67218,155.25355,511.00305,940.61315,993.51198,182.142,503,667.844,000,912.902,364,636.5449,155,364.749,064,097.569,083,819.204,281,841.413,595,892.59288,429.15253,327.54251,269.92251,279.21

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 6

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

Organizations 23

GEW 2007 LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 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 deposit report with account balances.
Significance: This document lists account balances for Jeffrey Epstein and related entities, potentially relevant for financial investigations.

File Info

File Name: EFTA01425438.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:00.403160
DOJ Source: View on DOJ