Illegal Activity
suspicious
Blackmail
none
Date
2018-11-08
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from 2018 listing account names and balances, including an account belonging to Jeffrey Epstein with a balance of $3,625,609.00. The report also includes accounts associated with the Wanek family and related trusts/companies, some with substantial balances.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20181108
- Sender
- —
- Recipients
- RM0082289@list.db.com
- Document ID
- RM0082289
- Date
- 2018-11-08
Illegal Activity
- Severity
- suspicious
- Description
- The presence of Jeffrey Epstein's name on a list of large account balances is suspicious, but without further context, it is not clear evidence of illegal activity. The large sums of money in various accounts could potentially be related to illicit activities, but further investigation is needed.
- Content Type
- none
Red Flags 1
- Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:3,625,609.00.00305,126.04.00.00651,632.04124,911.50217,383.031,047,775.172,187,706.86276,010.83147,203.75790,453.14239,917.66121,117.97267,858.99366,257.751,967,637.77307,979.65283,174.02197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00357,901.591,488,709.00706,341.71314,403.08268,959.697,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0510,000,000.002,572,738.892,624,599.9213,588,871.59100,638.98100,638.98775,534.78.00.00
Public Knowledge
- Context
- The document lists financial information related to Jeffrey Epstein and associated entities, which is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 17
Organizations 28
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 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 one belonging to Jeffrey Epstein, and several accounts associated with the Wanek family and related trusts/companies. The large balances in some accounts may be of interest.
File Info
- File Name
- EFTA01372176.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.657663
- DOJ Source
- View on DOJ