EFTA01371254.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

05/01/18

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a financial report listing account balances, including one for Jeffrey Epstein. It highlights large balances and could be relevant to investigations into financial activities.

Metadata

Subject: GailyDepositReport
Sender: —
Recipients: —
Document ID: RM CODE 82289
Date: 05/01/18

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account with a large balance, which could be relevant in investigations.
Content Type: none

Financial Information

Amounts:3,851,284.161,461,039.57178,516.51347,915.00181,345.64319,515.00100,009.06485,885.17346,590.13252,504.30259,967.83192,826.61147,249.59232,992.92211,061.54392,007.85259,369.08398,182.142,503,667.84261,324.662,273,641.26733,265.10323,031.10267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85

Public Knowledge

Context: Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 7

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

Organizations 34

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTDARREN K. INDYKE PLLC -SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATTODD R. WANEK 2016 GRATCRW 2009 LLCGEW 2009 LLCKATI WANEK-FORSYTHE 2016 GRATTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To provide a report of large, zero, and negative balances for various accounts.
Significance: This document lists account balances, potentially highlighting financial activity of interest.

File Info

File Name: EFTA01371254.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:58.475371
DOJ Source: View on DOJ