EFTA01433159.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-11-28

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from November 28, 2017, listing accounts with large, zero, and negative balances. Several accounts are associated with Jeffrey Epstein and related entities, showing significant financial activity.

Metadata

Subject: RM0082289 Daily Deposit Report 20171128
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2017-11-28

Illegal Activity

Severity: suspicious
Description: The document lists accounts associated with Jeffrey Epstein and related entities, along with their balances. While the document itself doesn't show illegal activity, the presence of Epstein's name and the large sums of money could be considered suspicious and warrant further investigation.
Content Type: none

Financial Information

Amounts:1,865,960.59135,620.37436,928.15590,098.06237,217.21225,297.62463,867.68155,927.74333,521.87198,182.142,503,667.841,450,671.5549,121,047.269,057,769.5212,075,382.964,278,852.073,593,382.14288,227.79253,150.68251,094.50251,103.78

Public Knowledge

Context: Given the association with Jeffrey Epstein and the large sums of money involved, this information could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 6

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

Organizations 23

NEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCJSC INTERIORS 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.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 showing large, zero, and negative balances for various accounts.
Significance: The document lists accounts associated with Jeffrey Epstein and related entities, along with their balances, which could be relevant for financial investigations.

File Info

File Name: EFTA01433159.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:15.458443
DOJ Source: View on DOJ