EFTA01369185.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-05-10

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from May 9, 2018, listing account balances, including those associated with Jeffrey Epstein and various trusts and companies. The report highlights large, zero, and negative balances across different accounts.

Metadata

Subject: Daily Deposit Report
Sender: —
Recipients: —
Document ID: DB-SDNY-0061312
Date: 2018-05-10

Illegal Activity

Severity: suspicious
Description: The report lists financial accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances as of a specific date. The presence of Epstein's name on a report of this nature warrants further investigation.
Content Type: none

Financial Information

Amounts:3,396,830.07.00.00.00.00.00.00.00.00625,827.05163,370.46341,776.76415,930.93396,015.00485,885.17346,590.13231,583.88247,522.04162,386.13142,184.42212,238.92151,061.54348,663.21243,491.32398,182.142,503,667.84.00.00.00.00.00.00.00.00261,324.662,273,641.26733,265.10323,031.10267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85.00.00.00.00

Public Knowledge

Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 11

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER DARREN K. INDYKE ROBERT S FORSYTHE

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTTHE 2017 CATERPILLAR TRUST55w 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 financial accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances as of a specific date.

File Info

File Name: EFTA01369185.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:44.038719
DOJ Source: View on DOJ