EFTA01375122.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-09-18

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from September 18, 2018, listing large, zero, and negative balances for various accounts. Notably, the report includes accounts associated with Jeffrey Epstein and related entities, as well as other individuals and organizations.

Metadata

Subject: Daily Deposit Report 20180918
Sender: —
Recipients: —
Document ID: DB-SDNY-0070291
Date: 2018-09-18

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein, which warrants further investigation into the nature of these accounts and transactions.
Content Type: first_hand

Financial Information

Amounts:3,602,386.63.00.00.00.00547,399.65210,027.20296,864.45162,476.78100,000.001,187,706.86468,178.91147,203.75310,021.06284,777.18220,750.66188,437.43419,242.592,025,199.80264,747.32272,719.30197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00217,747.502,486,173.24705,280.50313,926.78268,555.6030,642,184.041,535,257.07103,074.871,833,267.66280,610.655,368,215.06279,077.61254,186.02254,195.4213,548,085.31200,150.94200,150.94.00.00150,623.85.00

Public Knowledge

Context: Given the association with Jeffrey Epstein, this information could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER DARREN K. INDYKE TODD R WANEK TRAVIS WAGNER JOYCE WANEK RONALD WANEK STEVEN D. FORSYTHE CAITLIN All

Organizations 25

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The report lists accounts associated with Jeffrey Epstein and related entities, as well as other individuals and organizations.

File Info

File Name: EFTA01375122.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:30.824489
DOJ Source: View on DOJ