EFTA01370459.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2018-05-05

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from May 5, 2018, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein and related entities, showing significant financial activity.

Metadata

Subject: RM0082289 Daily Deposit Report 20180505
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-05-05

Illegal Activity

Severity: suspicious
Description: The report itself does not contain direct evidence of illegal activity, but the presence of large sums of money in accounts associated with Jeffrey Epstein raises suspicion.
Content Type: none

Blackmail Indicators

Likelihood: possible
Description: The report lists large sums of money associated with Jeffrey Epstein and related entities, which could potentially be used for leverage or influence.

Red Flags 1

Large balances in accounts associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:3,407,703.27.00.00.00.00.00697,397.58167,780.51342,008.00177,024.56370,515.00485,885.17346,590.13252,430.95259,898.16192,765.86147,179.24213,342.92211,061.54371,796.70259,795.28398,182.142,503,667.84.00.00.00261,324.662,273,641.26733,265.10323,031.10267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85.00.00.00

Public Knowledge

Context: The financial activities of Jeffrey Epstein have been subject to significant media scrutiny.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID CAMERON WANEK TRAVIS WAGNER SHARI WAGNER DARREN K. INDYKE TI WANEK-FORSYTHE HARI WAGNER TODD R. WANEK

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCPLAN D, LLC42953475 JEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)5C INTERIORS LLC42959295 LSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLC42966807 ZORRO MANAGEMENT, LLCRYTANEE, LLCHE HAZE TRUSTANEK TRUST OF 2000CIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSW 2007 LLCWF 2007 LLCRW 2009 LLCEW 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 with significant balances, including those associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01370459.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:03.973804
DOJ Source: View on DOJ