EFTA01433025.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-12-05

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email contains a daily deposit report from December 5, 2017, listing accounts with large, zero, and negative balances. It includes Jeffrey Epstein's account with a balance of $1,818,903.33, along with numerous LLCs and trusts.

Metadata

Subject: RM0082289 Daily Deposit Report 20171205
Sender: —
Recipients: —
Document ID: EFTA01433025
Date: 2017-12-05

Illegal Activity

Severity: suspicious
Description: The document lists Jeffrey Epstein's account with a large balance, which warrants further investigation into the source and use of these funds. The presence of multiple LLCs and trusts also raises suspicion and requires further scrutiny.
Content Type: first_hand

Financial Information

Amounts:1,818,903.33249,770.37133,994.58291,908.15496,694.08223,098.38225,230.64411,351.50130,940.53333,468.83198,182.142,503,667.841,451,298.6249,155,364.749,064,097.5612,083,819.204,281,841.413,595,892.59288,429.15253,327.54251,269.92251,279.21

Transactions:

Daily Deposit Report

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 7

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

Organizations 19

NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 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 listing accounts with large, zero, and negative balances.
Significance: This document lists Jeffrey Epstein's account and other related entities with their respective balances, which could be relevant for investigating financial activities.

File Info

File Name: EFTA01433025.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:04.774355
DOJ Source: View on DOJ