EFTA01370693.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-04-12

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from April 12, 2018, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein, various trusts, and LLCs.

Metadata

Subject: RM0082289 Daily Deposit Report 20180412
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-04-12

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a list of large balances is suspicious, but does not constitute clear evidence of illegal activity on its own.
Content Type: first_hand

Red Flags 1

Large balances in accounts associated with Jeffrey Epstein and various trusts and LLCs may warrant further investigation.

Financial Information

Amounts:123,752.431,772,738.30.00.00225,183.811,226,093.23208,816.51378,254.09270,509.09289,515.00111,362.62592,906.04428,829.08279,944.37277,726.58239,736.74152,426.69105,836.69211,044.03501,756.19312,715.04398,182.142,503,667.84.00.00.00153,452.815,021,044.90322,844.64267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1515,008,862.36

Public Knowledge

Context: The presence of Jeffrey Epstein's name in financial documents is likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

NOEL VOLPE JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE ALI RASHID SHARI WAGNER KATI WANEK-FORSYTHE TODD R. WANEK KATI FORSYTHE DARREN K. INDYKE

Organizations 26

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 LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN 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.
Significance: The document lists accounts with large balances, including accounts associated with Jeffrey Epstein and various trusts and LLCs.

File Info

File Name: EFTA01370693.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:05.605201
DOJ Source: View on DOJ