EFTA01370875.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-04-24

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from April 24, 2018, listing account names and balances for various entities, including Jeffrey Epstein, trusts, and companies. It provides a snapshot of their financial holdings on that date.

Metadata

Subject: Daily Deposit Report
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 2018-04-24

Financial Information

Amounts:1,389,393.52.00.001,204,803.11195,077.51333,386.19242,857.79319,515.00110,550.69585,885.17416,807.73274,320.93272,785.34439,675.99152,356.34383,788.59211,044.03534,990.68266,217.00398,182.142,503,667.84.00.00.00261,176.994,771,044.90732,998.01322,844.64267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1513,454,619.36

Public Knowledge

Context: The financial details of Jeffrey Epstein and his associated entities are of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 7

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE ALI RASHID SHARI WAGNER KATI WANEK-FORSYTHE TODD R. WANEK

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing account balances.
Significance: This document provides a snapshot of the financial holdings of various entities, including Jeffrey Epstein and related trusts and companies.

File Info

File Name: EFTA01370875.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:46.927528
DOJ Source: View on DOJ