EFTA01373132.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-05-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from May 22, 2019, listing large, zero, and negative balances for various entities and individuals. It includes the name Jeffrey Epstein among others.
Metadata
Subject
RM0082289 Daily Deposit Report 20190522
Sender
—
Recipients
—
Document ID
RM0082289
Date
2019-05-22
Financial Information
Amounts:1,133,890.24180,960.34347,045.83314,215.60134,217.33373,834.51881,125.00941,125.00816,965.00211,233.58
Public Knowledge
Context
The inclusion of Jeffrey Epstein's name in a financial report could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY EPSTEINMICHAEL DEVANEMARA WAGNERLEAH KUBISTRAVIS T. WAGNTODD R WANEKCAME
Organizations 35
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBQUIBASE COMPANYNCOMPASS SOLUTIONS INCNEPTUNE, LLCHYPERION AIR, LLCALAN D, LLCAES, LLCSJE, LLCBLOOD-HORSE LLCMORRO MANAGEMENT, LLCPRYTANEE, LLCTI WANEK-FORSYTHE 2015 GRATHARI WAGNER 2015 GRATHARI WAGNER 2012 IRREVOCABLE TRUSTKEYHOLE PARTNERS, LLCBIRD LAKE PARTNERS, LLCMADISON AT MILLENIA HOLDINGS, LLCLIZNER COURT HOLDINGS, LLCHOLSTICE LOOP HOLDINGS, LLCCABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCCORONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESCIS INFORMATION NETWORK INCBUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTD
Text Analysis
Tone
Neutral
Purpose
To provide a daily deposit report showing large, zero, and negative balances.
Significance
The document lists various entities and individuals with their corresponding balances, including Jeffrey Epstein.
File Info
File Name
EFTA01373132.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.990110
DOJ Source
View on DOJ