EFTA01369128.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-07-17

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a deposit report from July 16, 2018, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report also includes balances for various trusts, LLCs, and individuals.

Metadata

Subject: Deposit Report 20180717
Sender: —
Recipients: —
Document ID: DB-SDNY-0061233
Date: 2018-07-17

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account balance, which could be relevant in investigations.
Content Type: first_hand

Financial Information

Amounts:2,397,977.12.00.00.00.001,463,749.56266,475.81382,125.99752,413.07376,315.00283,129.32186,854.50347,374.83293,228.13184,985.27186,210.61389,026.20121,996.47502,628.62126,087.60375,985.17148,741.08197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00436,628.192,080,509.86734,175.44323,432.14268,145.51.0040,521,596.75533,630.09102,761.56288,900.19254,889.675,350,024.20253,361.831,745,824.291,482,028.29253,324.68253,334.051,131,271.4913,506,904.15180,948.50150,166.01

Public Knowledge

Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK NOEL VOLPE MANDY JANE VOLPE STEVEN D. FORSYTHE

Organizations 28

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INCBUTTERFLY TRUSTASHLEY HOLDINGS INC55W 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To provide a deposit report showing large, zero, and negative balances for various accounts.
Significance: The report lists account balances for Jeffrey Epstein and related entities, as well as other individuals and trusts.

File Info

File Name: EFTA01369128.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:46.791419
DOJ Source: View on DOJ