EFTA01372304.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-05-24

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report provides a snapshot of account balances as of May 23, 2019.

Metadata

Subject: RM0082289 Daily Deposit Report 20190524
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-05-24

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a list of accounts with large, zero, or negative balances raises suspicion, but does not constitute clear evidence of illegal activity.
Content Type: none

Financial Information

Amounts:615,490.47180,960.34317,790.17247,209.18315,264.51881,125.00941,125.00816,965.00211,233.58

Public Knowledge

Context: The document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE RA WAGNER EAH KUBIS KATI WANEK-FORSYTHE SHARI WAGNER TRAVIS T. WAGN LEAH M MARA WAGNE TODD R WANEK

Organizations 32

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCNES, LLCSlE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCIIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCtARINA LANDING HOLDINGS, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCBUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily report of large, zero, and negative balances for various accounts.
Significance: The document lists balances for accounts associated with Jeffrey Epstein and related entities, as well as other individuals and companies.

File Info

File Name: EFTA01372304.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:26.394182
DOJ Source: View on DOJ