EFTA01370733.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-07-13

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from July 13, 2018, listing large, zero, and negative balances for various accounts. Notably, it includes accounts associated with Jeffrey Epstein and related entities, as well as other individuals and organizations.

Metadata

Subject: RM0082289 Daily Deposit Report 20180713
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-07-13

Illegal Activity

Severity: suspicious
Description: The report lists financial accounts associated with Jeffrey Epstein and related entities, which warrants further investigation.
Content Type: none

Financial Information

Amounts:3,003,182.20.00.00.00.00813,508.25257,275.81380,175.99375,264.53376,315.00283,187.86186,854.50347,374.83293,228.13210,246.53186,280.28389,090.10122,066.82376,406.66126,087.60308,626.55148,797.12197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00436,628.192,080,509.86734,175.44323,432.14268,145.51.0040,521,596.75533,630.09102,761.56288,900.19254,889.675,350,024.20253,361.831,745,824.291,482,028.29253,324.68253,334.051,131,271.4913,506,904.15180,948.50150,166.01

Public Knowledge

Context: Given the association with Jeffrey Epstein, 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 10

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

Organizations 25

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.ASHLEY HOLDINGS INC55W 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The report lists financial accounts associated with Jeffrey Epstein and related entities, along with other individuals and organizations.

File Info

File Name: EFTA01370733.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:44.172396
DOJ Source: View on DOJ