EFTA01371017.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-06-14

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from June 14, 2018, listing account names and balances. It includes accounts associated with Jeffrey Epstein, various trusts, and other individuals and entities.

Metadata

Subject: Daily Deposit Report 20180614
Sender: —
Recipients: —
Document ID: —
Date: 2018-06-14

Illegal Activity

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

Financial Information

Amounts:2,692,842.59.00.00.00.001,852,252.16108,246.26364,279.13119,666.51396,015.00187,154.50348,087.33299,328.13270,907.60217,428.03484,089.59132,125.62151,075.52444,598.39175,874.24398,182.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.00223,246.42277,085.70733,701.04323,223.15-267,972.2549,460,098.13532,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76149,967.76.00

Public Knowledge

Context: The financial details of Jeffrey Epstein's accounts are of significant public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 11

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK RONALD & JOYCE WANEK NOEL VOLPE MANDY JANE VOLPE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE

Organizations 24

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAVSON JOCKEY CLUBSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJ5C INTERIORS LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCBUTTERFLY TRUST55W 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report listing account names and balances.
Significance: This document lists the balances of various accounts, including those associated with Jeffrey Epstein and related entities, which may be relevant for financial investigations.

File Info

File Name: EFTA01371017.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:06.233676
DOJ Source: View on DOJ