EFTA01375103.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-05-23

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from May 23, 2019, listing account balances for various entities, including Jeffrey Epstein, related entities, and other individuals and companies. The report provides a snapshot of the financial status of these accounts on that specific date.

Metadata

Subject: RM0082289 Daily Deposit Report 20190523
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-05-23

Financial Information

Amounts:621,690.471,668,960.347,517,035.83247,784.80277,615.76881,125.00941,125.00816,965.00211,233.58

Public Knowledge

Context: The document lists financial balances for accounts associated with Jeffrey Epstein and related entities, which could be of interest to media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 9

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

Organizations 32

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, LLCHYPERION AIR, 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 INCBUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing balances for various accounts.
Significance: This document lists financial balances for accounts associated with Jeffrey Epstein and related entities, as well as other individuals and companies.

File Info

File Name: EFTA01375103.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:50.264634
DOJ Source: View on DOJ