EFTA01375134.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-12-12

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from December 12, 2018, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report provides a snapshot of the financial status of these entities on that specific date.

Metadata

Subject: Daily Deposit Report
Sender: —
Recipients: —
Document ID: DB-SDNY-0070306
Date: 2018-12-12

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account with a large balance, which could be relevant in investigations, but the report itself doesn't indicate illegal activity.
Content Type: none

Financial Information

Amounts:5,752,580.94709,760.14139,963.10653,651.31122,737.44103,472.86698,731.86244,278.14147,203.75783,195.73194,617.66151,481.27297,638.621,917,797.16281,865.89204,019.93255,343.741,464,796.67356,861.74314,635.651,000,114.351,000,114.307,719,110.441,541,365.70103,538.139,915,257.62350,284.232,860,537.222,016,517.252,016,764.611,919,919.501,648,385.149,022,470.162,577,602.432,629,561.4913,608,975.69102,039.85

Public Knowledge

Context: The document lists financial information related to Jeffrey Epstein and other entities, which could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 15

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE LI RASHID SHARI WAGNER RAHUL VAID KATI WANEK-FORSYTHE ODD R WANEK RONALD & JOYCE WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS T. WAGN LEAH M MARA WAGNE KAREN A. WANEK DARREN K. INDYKE

Organizations 28

HE JOCKEY CLUBHE JOCKEY CLUB SAFETY NET FOUNDATIONHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYJC MEDIA VENTURES, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTCRW 2009 LLCEW 2009 LLCKEYHOLE PARTNERS, LLCHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCEW 2007 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To provide a daily report of large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of the financial status of various entities and individuals, including Jeffrey Epstein, on a specific date.

File Info

File Name: EFTA01375134.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:35.110008
DOJ Source: View on DOJ