EFTA01369443.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-03-29

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Stewart Oldfield forwarded a daily deposit report listing large balances. The report includes accounts associated with Jeffrey Epstein and related entities, raising potential concerns.

Metadata

Subject: FW: Dal y Deposit Report
Sender: Stewart Oldfield
Recipients: Bradley GiIli
Document ID: DB-SDNY-0061708
Date: 2018-03-29

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a list of large account balances raises suspicion, but there is no direct evidence of illegal activity in this document.
Content Type: none

Red Flags 1

Large balances associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:197,830.002,018,130.77150,078.561,661,044.40241,224.86658,749.44269,714.43389,515.00124,118.84633,421.84446,835.08308,692.62340,368.72293,937.69159,576.99331,419.61226,023.47381,434.22319,795.06398,182.142,503,667.84253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.4114,999,000.00

Public Knowledge

Context: The presence of Jeffrey Epstein's name on a list of large account balances could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

Stewart Oldfield Bradley GiIli Noel Volpe Jeffrey Epstein Nancy Devane Michael Devane Ali Rashid Kati Wanek-Forsythe Shari Wagner Kati Forsythe

Organizations 28

The Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanySouthern Financial LLCNeptune, LLCPlan D, LLCJEGE, LLCDarren K. Indyke PLLCHBRK Associates, IncNES, LLCJSC Interiors LLCLSJE, LLCGratitude America, LTDBlood-Horse LLCZorro Management, LLCPrytanee, LLCThe Haze TrustWanek Trust of 2000Axcis Information Network IncSouthern Trust Company, Inc.SSW 2007 LLCKWF 2007 LLCShari Wagner 2014 GRATKati Forsythe 2014 GRATCRW 2009 LLCGEW 2009 LLCThe 2017 Caterpillar Trust

Text Analysis

Tone: Informative
Purpose: To forward a daily deposit report.
Significance: The report lists large balances, including those of Jeffrey Epstein and related entities.

File Info

File Name: EFTA01369443.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:42.606005
DOJ Source: View on DOJ