EFTA01375509.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-05-23

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from May 23, 2018, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein, various trusts, and other individuals and organizations.

Metadata

Subject: RM0082289 Daily Deposit Report 20180523
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-05-23

Financial Information

Amounts:2,564,269.93.00137,301.23.00.00.001,145,913.57163,583.96413,973.76214,228.24128,169.36396,015.00187,154.50485,885.17346,590.13225,161.21245,070.08152,052.49142,114.07172,419.43151,061.54566,988.66197,415.95398,182.142,503,667.84.00.00.00.00.00.00.00.00.00.00466,775.832,273,641.26733,265.10323,031.10267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85205,376.27

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 10

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER DARREN K. INDYKE TODD R WANEK NOEL VOLPE MANDY JANE VOLPE

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCHYPERION AIR, LLCPLAN D, LLC)EGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUST55W 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, providing a snapshot of their financial balances on a specific date.

File Info

File Name: EFTA01375509.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:11.939432
DOJ Source: View on DOJ