EFTA01375357.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-03-07

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from 2018 listing account balances for various entities, including Jeffrey Epstein and related organizations. Several accounts show substantial balances, warranting further scrutiny.

Metadata

Subject: RM0082289 Daily Deposit Report 20180307
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-03-07

Illegal Activity

Severity: suspicious
Description: The document itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and large sums of money warrants further investigation.
Content Type: none

Red Flags 1

Large account balances associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:1,171.92-2,814,000.32.00150,078.56584,813.25714,711.281,027,246.41102,040.11387,695.00152,822.32238,983.82446,835.08412,157.83375,961.18356,235.68173,768.17565,778.44251,023.47475,902.56381,651.73198,182.142,503,667.84.00.00.00.0015,000,000.00253,302.221,096,324.28341,184.58267,500.0049,279,231.937,019,583.452,101,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.41

Public Knowledge

Context: Given the involvement of Jeffrey Epstein and the large sums of money, this information would likely be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 8

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE NOEL VOLPE KATI WANEK-FORSYTHE SHARI WAGNER KATI FORSYTHE DARREN K. INDYKE

Organizations 30

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000THE 2017 CATERPILLAR TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report.
Significance: This document lists account balances for various entities, including Jeffrey Epstein and related organizations/trusts. The large balances in some accounts may be of interest.

File Info

File Name: EFTA01375357.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:36.674066
DOJ Source: View on DOJ