EFTA01372236.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2019-04-02
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein. The report raises potential concerns about financial irregularities and warrants further investigation.
Metadata
Subject
RM0082289 Daily Deposit Report 20190402
Sender
—
Recipients
—
Document ID
RM0082289
Date
2019-04-02
Illegal Activity
Severity
suspicious
Description
The document itself doesn't show direct illegal activity, but the presence of Jeffrey Epstein's name and the nature of the report (large, zero, and negative balances) raise suspicion and warrant further investigation into potential financial irregularities.
Content Type
none
Blackmail Indicators
Likelihood
possible
Description
The presence of accounts with zero or negative balances, along with large balances, could potentially be used for illicit activities or financial manipulation. The inclusion of Jeffrey Epstein's name warrants further investigation.
Red Flags 1
  • Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:3,375,751.02.00.00.00.00691,701.44268,240.01801,489.14675,016.15254,453.37806,354.94247,647.94871,505.43381,289.83894,879.03525,416.42225,326.00842,057.51397,882.141,226.83-10,710,100.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00152,037.86455,227.67207,736.52.00.00.00.00.00
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 9
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEALI RASHIDMARA WAGNERLEAH KUBISKATI WANEK-FORSYTHESHARI WAGNERTRAVIS T. WAGNTODD R WANEK
Organizations 33
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCWANEK TRUST OF 2000KEYHOLE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLC
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report showing large, zero, and negative balances for various accounts.
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
EFTA01372236.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:28.499579
DOJ Source
View on DOJ