EFTA01375557.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-02-06

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from February 6, 2018, listing account balances for various entities, including Jeffrey Epstein and related companies. The report highlights large, zero, and negative balances.

Metadata

Subject: RM0082289 Daily Deposit Report 20180206
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-02-06

Illegal Activity

Severity: suspicious
Description: The report lists account balances, including those associated with Jeffrey Epstein and related entities. While the report itself doesn't indicate illegal activity, the presence of Epstein's name and related entities warrants further investigation.
Content Type: none

Financial Information

Amounts:1,233,321.43.00149,982.13747,909.22767,507.811,007,376.70387,695.00255,635.74239,245.56463,079.08502,522.03438,303.17170,240.43188,945.06176,806.28251,004.21403,918.72143,132.44198,182.142,503,667.84.00.00.00.00270,310.791,553,564.66365,988.5349,233,909.777,013,127.536,096,966.11286,973.75253,123.68288,890.03251,605.80251,671.42251,680.73

Public Knowledge

Context: Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 7

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE NOEL VOLPE KATI WANEK-FORSYTHE SHARI WAGNER KATI FORSYTHE

Organizations 29

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCDB

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The report lists account balances, including those associated with Jeffrey Epstein and related entities, which may be relevant for financial analysis or investigation.

File Info

File Name: EFTA01375557.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:45.444465
DOJ Source: View on DOJ