EFTA01371381.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2018-02-16

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is an Ally Deposit Report from February 16, 2018, listing large, zero, and negative account balances. It includes accounts associated with Jeffrey Epstein and related entities, with The Haze Trust having a particularly large balance.

Metadata

Subject: Ally Deposit Report 20180216
Sender: —
Recipients: —
Document ID: DB-SDNY-0064722
Date: 2018-02-16

Illegal Activity

Severity: suspicious
Description: The report itself doesn't explicitly show illegal activity, but the inclusion of Jeffrey Epstein's account and the large sums of money warrant further investigation.
Content Type: first_hand

Blackmail Indicators

Likelihood: possible
Description: The presence of Jeffrey Epstein's name and related entities in a financial report with large balances could potentially be used for leverage, depending on the context and nature of the accounts.

Red Flags 1

Large account balances associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:2,462,267.47.00149,982.13722,155.70763,999.80943,988.37387,695.00189,704.51238,983.82463,079.08441,960.66420,986.87181,057.62198,151.44251,004.21466,444.22198,182.142,503,667.84.00.00.00.00270,310.791,049,748.46365,988.5349,233,909.777,013,127.534,096,966.11286,973.75253,123.68288,890.03251,605.80251,671.42251,680.73

Public Knowledge

Context: Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 6

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE NOEL VOLPE KATI WANEK-FORSYTHE SHARI WAGNER KATI FORSYTHE

Organizations 24

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC

Financial Entities 1

Ally

Text Analysis

Tone: Informative
Purpose: To provide a report of large, zero, and negative balances.
Significance: This document lists account balances, including those associated with Jeffrey Epstein and related entities. The large balances in some accounts, particularly The Haze Trust, are notable.

File Info

File Name: EFTA01371381.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:39.007676
DOJ Source: View on DOJ