Illegal Activity
suspicious
Blackmail
none
Date
2017-11-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains a daily deposit report from November 10, 2017, listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report highlights significant financial activity within these accounts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171110
- Sender
- dwhpbdw-batch@db.com
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-11-10
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name and large sums of money warrants further investigation.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs and Trusts | Jeffrey Epstein is listed with a large balance, and various LLCs and Trusts are listed with their respective balances. |
| SHARI WAGNER | Financial | SHARI WAGNER 2016 GRAT | Shari Wagner is associated with the SHARI WAGNER 2016 GRAT trust. |
| KATI WANEK-FORSYTHE | Financial | KATI WANEK-FORSYTHE 2015 GRAT | Kati Wanek-Forsythe is associated with the KATI WANEK-FORSYTHE 2015 GRAT trust. |
| KATI FORSYTHE | Financial | KATI FORSYTHE 2014 GRAT | Kati Forsythe is associated with the KATI FORSYTHE 2014 GRAT trust. |
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,634,975.520.00152,736.20437,038.85590,451.82259,896.58552,093.90348,182.142,503,667.840.000.000.000.000.003,450,671.55164,610.7549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
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
Organizations 22
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.GRATITUDE AMERICA, LTDSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCdb.com
Financial Entities 1
db.com
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document provides a snapshot of the financial activity associated with Jeffrey Epstein and related entities on a specific date. The large balances associated with Epstein and related entities may be of interest.
File Info
- File Name
- EFTA01428299.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.056331
- DOJ Source
- View on DOJ