EFTA01374725.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-03-28

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from March 28, 2019, listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $4,471,568.54.

Metadata

Subject: RM0082289 Daily Deposit Report 20190328
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-03-28

Financial Information

Amounts:4,471,568.54.00.00238,000.00.00.00.00703,517.36805,575.17685,311.25100,000.0010,254,453.37806,354.942,749,347.94871,505.43381,289.83903,000.14545,641.14197,877.93851,267.87497,882.14.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00151,855.362,458,177.16207,577.85.00.00.00

Public Knowledge

Context: The presence of Jeffrey Epstein's name and large balance in this report could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 9

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID SHARI WAGNER LEAH KUBIS GABRIELLE E. WANEK KATI WANEK-FORSYTHE TODD R WANEK RONALD & JOYCE WANEK

Organizations 29

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE 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, LLCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTD

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances.
Significance: This document lists the balances of various accounts, including one belonging to Jeffrey Epstein, and may be relevant for understanding financial transactions and relationships.

File Info

File Name: EFTA01374725.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:14.059937
DOJ Source: View on DOJ