Illegal Activity
suspicious
Blackmail
possible
Date
2017-11-04
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from November 4, 2017, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and other individuals and entities, showing their respective balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20171104
- Sender
- CAT
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-11-04
Illegal Activity
- Severity
- suspicious
- Description
- The report itself doesn't explicitly show illegal activity, but the presence of Jeffrey Epstein's name and the listing of large sums of money warrant further scrutiny.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of zero and negative balances alongside large balances, and the inclusion of Jeffrey Epstein's name, could potentially indicate unusual financial activity that might be used for leverage, though further context is needed.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | Various LLCs and Trusts | Jeffrey Epstein is associated with several LLCs and Trusts listed in the report. |
| NANCY DEVANE | Personal | MICHAEL DEVANE | Nancy and Michael Devane are listed together. |
| SHARI WAGNER | Financial | SHARI WAGNER 2016 GRAT | Shari Wagner is associated with a GRAT. |
| KATI WANEK-FORSYTHE | Financial | KATI WANEK-FORSYTHE 2015 GRAT | Kati Wanek-Forsythe is associated with a GRAT. |
| KATI FORSYTHE | Financial | KATI FORSYTHE 2014 GRAT | Kati Forsythe is associated with a GRAT. |
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities may warrant further investigation.
Financial Information
Amounts:1,667,171.77.00164,798.27437,038.85590,451.82302,779.52556,850.15185,927.74348,182.142,503,667.84.00.00.00.00.003,797,351.55164,610.7549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial dealings, this report could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 21
NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDPRYTANEE, 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 daily deposit report with large, zero, and negative balances.
- Significance
- The report lists accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances.
File Info
- File Name
- EFTA01433019.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.797613
- DOJ Source
- View on DOJ