EFTA01375128.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-10-31

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Stewart Oldfield forwarded a daily deposit report from October 27, 2018, listing large, zero, and negative balances for various accounts. The report includes an account for Jeffrey Epstein with a balance of $4,695,970.67.

Metadata

Subject: FW: Daily Deposit Report
Sender: Stewart Oldfield
Recipients: Richard larossi
Document ID: DB-SDNY-0070298
Date: 2018-10-31

Illegal Activity

Severity: suspicious
Description: The document lists a large account balance for Jeffrey Epstein, which could be related to illegal activities, but there is no direct evidence of illegal activity in this document.
Content Type: first_hand

Red Flags 1

Large account balance for Jeffrey Epstein.

Financial Information

Amounts:4,695,970.670.00305,126.040.000.00889,739.34150,174.13185,652.17560,687.91100,000.002,187,706.86287,080.48147,203.75790,453.14239,917.66137,732.54309,343.83411,428.281,967,469.08395,128.93293,909.91197,882.142,503,667.840.000.000.000.000.000.000.000.000.000.000.00357,719.622,470,113.49705,802.21314,162.940.00268,754.267,690,279.361,536,739.37103,227.3710,872,164.00348,784.442,851,819.821,012,558.271,012,804.682,908,413.632,640,284.0420,671,198.45

Public Knowledge

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

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

Stewart Oldfield Richard larossi Jeffrey Epstein Nancy Devane Michael Devane Ali Rashid Cameron Wanek Shari Wagner Kati Wanek-Forsythe Todd R Wanek Travis T. Wagner Leah M Mara Wagner Ronald Wanek Joyce Wanek Karen A. Wanek

Organizations 26

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, LLCLSJE, LLCGratitude America, LTDBlood-Horse LLCZorro Management, LLCPrytanee, LLCThe Haze TrustWanek Trust of 2000Southern Trust Company, Inc.Butterfly TrustGEW 2009 LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLC

Text Analysis

Tone: Informative
Purpose: To forward a daily deposit report showing large, zero, and negative balances.
Significance: The document lists account balances for various individuals and entities, including Jeffrey Epstein, which may be relevant to investigations.

File Info

File Name: EFTA01375128.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:44.553141
DOJ Source: View on DOJ