EFTA01375210.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-11-09

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from November 9, 2018, listing large account balances, including those associated with Jeffrey Epstein and related entities. It provides a snapshot of financial activity across various accounts.

Metadata

Subject: Daily Deposit Report 20181109
Sender: —
Recipients: —
Document ID: DB-SDNY-0070460
Date: 2018-11-09

Financial Information

Amounts:3,622,165.58305,126.04651,432.04121,961.50217,383.031,047,310.172,187,706.86276,010.83147,203.75790,453.14239,917.66121,117.97267,206.99366,257.751,967,637.77307,252.29283,174.02197,882.142,503,667.84357,901.591,488,709.00706,341.71314,403.08268,959.697,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0510,000,000.002,572,738.892,624,599.9213,588,871.59100,638.98100,638.98775,534.78

Public Knowledge

Context: The document lists financial accounts associated with Jeffrey Epstein, which is of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 11

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID CAMERON WANEK SHARI WAGNER KATI WANEK-FORSYTHE TODD R WANEK RONALD & JOYCE WANEK EVEN D. FORSYTHE ITLIN A. FORSYTHE DARREN K. INDYKE

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC

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, along with other individuals and organizations.

File Info

File Name: EFTA01375210.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:59.016507
DOJ Source: View on DOJ