Illegal Activity
none
Blackmail
none
Date
2017-10-13
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from October 13, 2017, listing large, zero, and negative balances for various accounts. Notably, it includes an account associated with Jeffrey Epstein with a balance of $1,504,725.64.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171013
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-10-13
Relationships 25
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial Account | ACCT 1 | Jeffrey Epstein's account balance is listed in the report. |
| NANCY AND MICHAEL DEVANE | Financial Account | ACCT 1 | Account balance listed in the report. |
| NEPTUNE, LLC | Financial Account | ACCT 1 | Account balance listed in the report. |
| PLAN D, LLC | Financial Account | ACCT 1 | Account balance listed in the report. |
| JEGE, LLC | Financial Account | ACCT 1 | Account balance listed in the report. |
| DARREN K. INDYKE PLLC | Financial Account | ACCT 1 | Account balance listed in the report. |
| NES, LLC | Financial Account | ACCT 1 | Account balance listed in the report. |
| LSJE, LLC | Financial Account | ACCT 1 | Account balance listed in the report. |
| GRATITUDE AMERICA, LTD | Financial Account | ACCT 1 | Account balance listed in the report. |
| ZORRO MANAGEMENT, LLC | Financial Account | ACCT 1 | Account balance listed in the report. |
| PRYTANEE, LLC | Financial Account | ACCT 1 | Account balance listed in the report. |
| THE HAZE TRUST | Financial Account | ACCT 1 | Account balance listed in the report. |
| CRW 2007 LLC | Financial Account | ACCT 1 | Account balance listed in the report. |
| GEW 2007 LLC | Financial Account | ACCT 1 | Account balance listed in the report. |
| WANEK TRUST OF 2000 | Financial Account | ACCT 1 | Account balance listed in the report. |
| SHARI WAGNER 2016 GRAT | Financial Account | ACCT 1 | Account balance listed in the report. |
| KATI WANEK-FORSYTHE 2015 GRAT | Financial Account | ACCT 1 | Account balance listed in the report. |
| SOUTHERN TRUST COMPANY, INC. | Financial Account | ACCT 1 | Account balance listed in the report. |
| CRW 2009 LLC | Financial Account | ACCT 1 | Account balance listed in the report. |
| SOUTHERN FINANCIAL LLC | Financial Account | ACCT 1 | Account balance listed in the report. |
| SSW 2007 LLC | Financial Account | ACCT 1 | Account balance listed in the report. |
| KWF 2007 LLC | Financial Account | ACCT 1 | Account balance listed in the report. |
| SHARI WAGNER 2014 GRAT | Financial Account | ACCT 1 | Account balance listed in the report. |
| KATI FORSYTHE 2014 GRAT | Financial Account | ACCT 1 | Account balance listed in the report. |
| GEW 2009 LLC | Financial Account | ACCT 1 | Account balance listed in the report. |
Financial Information
Amounts:1,504,725.64.00184,525.85454,670.35604,311.61110,377.53372,461.31325,474.24105,918.99142,725.32348,182.144,254,250.84.00.00.00.00.001,801,007.39314,530.403,776,786.3736,093,223.899,051,247.6616,064,741.784,275,771.173,590,794.80288,020.265,299,742.91250,913.70250,922.98.00
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's name in a financial report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
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.CRW 2009 LLCSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATGEW 2009 LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists Jeffrey Epstein's account and other entities with significant balances, which may be relevant for financial analysis or investigation.
File Info
- File Name
- EFTA01430845.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.203653
- DOJ Source
- View on DOJ