Illegal Activity
suspicious
Blackmail
none
Date
2017-08-23
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from August 23, 2017, listing large, zero, and negative balances for various accounts. The report includes an account associated with Jeffrey Epstein, as well as numerous LLCs and trusts.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20170823
- Sender
- —
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2017-08-23
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a report of large balances raises suspicion, but there is no direct evidence of illegal activity in this document.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | account holder | ACCT 1 | Jeffrey Epstein is listed as an account holder with a balance. |
| NANCY AND MICHAEL DEVANE | account holder | ACCT 1 | Nancy and Michael Devane are listed as account holders with a balance. |
| KATI WANEK-FORSYTHE | Trustee | 2016 GRAT | Kati Wanek-Forsythe is listed as trustee of 2016 GRAT |
| KATI WANEK-FORSYTHE | Trustee | 2015 GRAT | Kati Wanek-Forsythe is listed as trustee of 2015 GRAT |
Red Flags 1
- Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:1,568,494.32.00256,645.63100,291.79963,187.55170,653.82641,132.74214,136.21563,842.57367,479.15130,898.32306,645.70448,182.147,717,706.441,911,352.64339,360.2421,063,409.1611,486,851.3518,040,613.67253,082.14262,430.535,284,956.19250,563.13250,850.44262,338.55251,129.26250,578.57250,587.844,304,486.50
Public Knowledge
- Context
- The financial activities of Jeffrey Epstein have been subject to intense media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 21
NEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, 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
Text Analysis
- Tone
- Informative
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- The report lists accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances as of the report date. The large balances associated with Epstein and related entities may be of interest.
File Info
- File Name
- EFTA01433085.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.877547
- DOJ Source
- View on DOJ