EFTA01433151.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-11-14

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from November 14, 2017, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report provides a snapshot of the financial activity within these accounts on that specific date.

Metadata

Subject: RM0082289 Daily Deposit Report 20171114
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-11-14

Illegal Activity

Severity: suspicious
Description: The document lists large balances associated with Jeffrey Epstein and related entities, which warrants further investigation for potential illegal activities.
Content Type: none

Financial Information

Amounts:1,430,604.02152,736.20436,928.15590,274.94259,896.58552,093.90185,927.74198,182.142,503,667.843,450,671.5549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78

Public Knowledge

Context: 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 5

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

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

Text Analysis

Tone: Neutral
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: This document lists the balances of accounts associated with Jeffrey Epstein and related entities, which may be relevant to investigations into his financial activities.

File Info

File Name: EFTA01433151.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:04.382254
DOJ Source: View on DOJ