EFTA01370921.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

05/11/18

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report listing large, zero, and negative balances for various accounts as of May 11, 2018. It includes accounts associated with Jeffrey Epstein, trusts, and other individuals and entities.

Metadata

Subject: Daily Deposit Report
Sender: —
Recipients: —
Document ID: DB-SDNY-0064022
Date: 05/11/18

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein, which warrants further investigation into the source and purpose of these funds.
Content Type: none

Red Flags 1

Large balances associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:3,395,756.66620,714.26161,686.46341,776.76415,930.93396,015.00485,885.17346,590.13231,583.88247,522.04162,386.13142,184.42210,238.92151,061.54437,955.56243,491.32398,182.142,503,667.84169,347.662,273,641.26733,265.10323,031.10267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85

Public Knowledge

Context: The financial activities of Jeffrey Epstein are of significant 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 ROBERT S FORSYTHE LAURA A FORSYTHE TODD R. WANEK

Organizations 20

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INCBUTTERFLY TRUST

Text Analysis

Tone: Informative
Purpose: To provide a daily report of large, zero, and negative balances.
Significance: This document lists financial accounts and their balances, including accounts associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01370921.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:58.074593
DOJ Source: View on DOJ