EFTA01375302.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-05-15

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from May 15, 2018, listing large, zero, and negative balances for various accounts. Notably, it includes an account associated with Jeffrey Epstein, along with other individuals, trusts, and LLCs.

Metadata

Subject: RM0082289 Daily Deposit Report 20180515
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-05-15

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: none

Financial Information

Amounts:3,395,756.660.000.000.000.000.000.000.000.00611,042.87170,023.96395,076.76381,120.88396,015.00485,885.17346,590.13225,234.56245,139.75152,222.12142,184.42210,238.92151,061.54482,478.53243,491.32398,182.142,503,667.840.000.000.000.000.000.000.000.000.000.000.00169,347.662,273,641.26733,265.10323,031.10267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.850.00

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 ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER TODD R. WANEK ROBERT S FORSYTHE LAURA A FORSYTHE

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN 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, along with other individuals and organizations.

File Info

File Name: EFTA01375302.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:51.452184
DOJ Source: View on DOJ