EFTA01375136.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-01-26

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This report lists large, zero, and negative balances for various accounts as of January 25, 2019. It includes accounts associated with Jeffrey Epstein and related entities, which may be of interest for financial investigations.

Metadata

Subject: Mteport 20190126
Sender: NMI
Recipients: —
Document ID: DB-SDNY-0070310
Date: 2019-01-26

Illegal Activity

Severity: suspicious
Description: The document lists large balances associated with Jeffrey Epstein, which warrants further investigation but does not constitute clear evidence of illegal activity on its own.
Content Type: none

Red Flags 2

Large balances in accounts associated with Jeffrey Epstein and related entities.
Zero balances in several accounts.

Financial Information

Amounts:3,118,603.01.00.00.00.00.001,227,360.16111,671.78736,686.43422,571.58215,273.557,921,667.56123,502.04568,364.42134,967.02475,748.53235,909.42229,605.352,232,836.20519,132.85199,704.94497,882.148,789,938.49.00.00.00.00.00.00.00.00.00.00.00.00.00202,883.54.00385,874.181,583,022.75357,146.85.00.00.00.00.007,435,467.342,634,292.894,399,614.531,020,210.881,020,458.73923,985.203,185,203.956,540,877.182,082,807.072,134,871.0413,630,824.62

Public Knowledge

Context: Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE LI RASHID HUL VAID MARA WAGNER LEAH KUBIS TRAVIS T. WAGN TI WANEK-FORSYTHE HARI WAGNER TODD R WANEK KAREN A. WANEK JOYCE WANEK DONALD

Organizations 30

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBQUIBASE COMPANYNCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCALAN D, LLCWARREN K. INDYKE PLLCBRK ASSOCIATES, INCYES, LLCSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCMORRO MANAGEMENT, LLCRYTANEE, LLCTHE HAZE TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCDISON AT MILLENIA HOLDINGS, LLCCIS INFORMATION NETWORK INCNORTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSW 2007 LLCF 2007 LLCRW 2007 LLCEW 2007 LLCRW 2009 LLCEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To report large, zero, and negative balances for various accounts.
Significance: This document lists account balances, including those associated with Jeffrey Epstein and related entities, which could be relevant for financial investigations.

File Info

File Name: EFTA01375136.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:11.697372
DOJ Source: View on DOJ