EFTA01369249.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2018-10-27
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from October 26, 2018, 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 status of these accounts on that specific date and warrants further investigation.
Metadata
Subject
Daily Deposit Report 20181027
Sender
—
Recipients
—
Document ID
DB-SDNY-0061419
Date
2018-10-27
Illegal Activity
Severity
suspicious
Description
The report itself doesn't explicitly show illegal activity, but the presence of Jeffrey Epstein's name and the listing of large sums of money warrant further investigation into the source and use of these funds.
Content Type
none
Blackmail Indicators
Likelihood
possible
Description
The presence of zero balances alongside large balances, and the inclusion of Jeffrey Epstein's name, could potentially be used for leverage or coercion, depending on the context of these accounts and relationships.
Red Flags 1
  • Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:4,695,970.67.00305,126.04.00.00889,739.34150,174.13185,652.17560,687.91100,000.002,187,706.86287,080.48147,203.75790,453.14239,917.66137,732.54309,343.83411,428.281,967,469.08395,128.93293,909.91197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00357,719.622,470,113.49705,802.21314,162.94.00268,754.267,690,279.361,536,739.37103,227.3710,872,164.00348,784.442,851,819.821,012,558.271,012,804.682,908,413.632,640,284.0420,671,198.453,768,690.493,817,987.0613,568,129.07100,442.77100,442.77
Public Knowledge
Context
Given the association with Jeffrey Epstein and the large sums of money involved, this information would likely be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 13
JEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANEALI RASHIDCAMERON WANEKSHARI WAGNERDARREN K. INDYKEKATI WANEK-FORSYTHETODD R WANEKRONALD WANEKJOYCE WANEKSTEVEN D. FORSYTHECAITLIN A. FORSYTHE
Organizations 28
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTGEW 2009 LLC55W 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCCRW 2009 LLCTHE 2017 CATERPILLAR TRUST
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 related entities, providing a snapshot of their financial status on a specific date.
File Info
File Name
EFTA01369249.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:04.328252
DOJ Source
View on DOJ