EFTA01374474.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-02-22

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from February 22, 2018, listing accounts with large, zero, and negative balances. The report includes an account belonging to Jeffrey Epstein with a balance of $2,319,688.19, as well as numerous LLCs and trusts with varying balances.

Metadata

Subject: RM0082289 Daily Deposit Report 20180222
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-02-22

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a report of large balances is suspicious, but without further context, it's difficult to determine if any illegal activity is taking place.
Content Type: none

Financial Information

Amounts:2,319,688.19.00149,982.13504,565.23735,396.901,081,195.80387,695.00174,027.20238,983.82458,580.28435,184.92409,906.14181,057.62187,301.15251,004.21390,564.88198,182.142,503,667.84.00.00.00.0015,000,000.00492,922.071,095,614.46365,988.5349,233,909.777,013,127.534,096,966.11286,973.75253,123.68288,890.03251,605.80251,671.42251,680.73

Public Knowledge

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 25

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000THE 2017 CATERPILLAR TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.55W 2007 LLCKW 2007 LLCCRW 2009 LLCGEW 2009 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 one belonging to Jeffrey Epstein, and several LLCs and trusts. The large balances in some accounts may be of interest.

File Info

File Name: EFTA01374474.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:58.919305
DOJ Source: View on DOJ