EFTA01370676.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-06-27

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from June 27, 2018, listing accounts with large, zero, and negative balances. It includes names like Jeffrey Epstein and various trusts and LLCs, along with their corresponding balances.

Metadata

Subject: RM0082289 Daily Deposit Report 20180627
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-06-27

Financial Information

Amounts:314,888.03360,396.73187,154.503,220,240.79596,120.64426,615.00328,585.74347,674.83299,328.13240,383.83209,489.05453,117.75127,096.22427,019.24126,075.52420,539.38154,893.00198,182.142,503,667.84436,458.6617,077,085.70733,701.04323,223.15267,972.2540,460,098.13532,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76149,967.76

Public Knowledge

Context: The document contains financial information related to Jeffrey Epstein and associated entities, which could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

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

Organizations 28

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLC475 JEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLC42959295 LS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLC42966807 ZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INC44129244 SOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUST77000965 SOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 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 document lists various entities and individuals with their respective account balances, including Jeffrey Epstein and several trusts and LLCs associated with the Wanek family.

File Info

File Name: EFTA01370676.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:53.958455
DOJ Source: View on DOJ