EFTA01375396.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-06-21

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from June 21, 2018, listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report provides a snapshot of the financial status of these accounts on that specific date.

Metadata

Subject: RM0082289 Daily Deposit Report 20180621
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-06-21

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 show illegal activity.
Content Type: none

Financial Information

Amounts:1,224,163.61.00.00.00.001,031,028.18107,972.66407,440.17642,534.55426,615.00332,086.99187,154.50347,674.83299,328.13243,363.55211,289.05453,256.63127,096.22501,500.84151,075.52408,156.58154,984.38198,182.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.008,077,085.70733,701.04323,223.15267,972.2549,460,098.13532,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76149,967.76

Public Knowledge

Context: This document was released as part of a public investigation by the U.S. House Committee on Oversight and Accountability.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK NOEL VOLPE MANDY JANE VOLPE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS T. WAGN LEAH M MARA WAGNE RONALD WANEK JOYCE WANEK 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 PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SOUTHERN 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: This document lists financial accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances as of June 20, 2018.

File Info

File Name: EFTA01375396.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:21.939872
DOJ Source: View on DOJ