EFTA01374990.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-04-24

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from April 24, 2019, listing accounts with large, zero, and negative balances. It includes the account balance of Jeffrey Epstein, along with numerous other individuals and companies.

Metadata

Subject: RM0082289 Daily Deposit Report 20190424
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-04-24

Financial Information

Amounts:1,462,914.281,510,766.35226,084.81376,457.92658,864.56110,572.24184,211.68249,303.45229,007.10149,940.36218,760.12124,181.06397,882.14865,844.42592,619.502,029,015.69

Public Knowledge

Context: The inclusion of Jeffrey Epstein's account information 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 MARA WAGNER LEAH KUBIS KATI WANEK-FORSYTHE SHARI WAGNER TRAVIS T. WAGN TODD R WANEK

Organizations 33

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCNEPTUNE, LLCPLAN D, LLCNES, LLCLS)E, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE 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, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.ASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSOUTHERN FINANCIAL LLC

Text Analysis

Tone: Neutral
Purpose: This document is a daily deposit report listing accounts with large, zero, and negative balances.
Significance: The report includes Jeffrey Epstein's account balance, along with various other individuals and companies.

File Info

File Name: EFTA01374990.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:39.528089
DOJ Source: View on DOJ