EFTA01370802.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-05-16

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from May 16, 2018, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein, related entities, and other individuals and organizations.

Metadata

Subject: RM0082289 Daily Deposit Report 20180516
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-05-16

Financial Information

Amounts:3,242,099.32499,404.48165,583.96412,999.36340,030.54100,000.00396,015.00485,885.17346,590.13225,234.56245,139.75152,113.24142,184.42207,238.92151,061.54454,609.26243,491.32398,182.142,503,667.84466,775.832,273,641.26733,265.10323,031.10267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.30

Public Knowledge

Context: The document lists financial accounts associated with Jeffrey Epstein, which is of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER TODD R WANEK ROBERT S FORSYTHE LAURA A FORSYTHE

Organizations 25

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 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 accounts associated with Jeffrey Epstein and related entities, along with other individuals and organizations.

File Info

File Name: EFTA01370802.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:08.013623
DOJ Source: View on DOJ