EFTA01375569.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-04-03

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily report listing large, zero, and negative account balances as of April 2, 2018. It includes accounts associated with Jeffrey Epstein, various trusts, and other entities.

Metadata

Subject: Daily Report 20180403
Sender: —
Recipients: —
Document ID: DB-SDNY-0071087, SDNY_GM_00217271
Date: 2018-04-03

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a list of large account balances raises suspicion, but does not constitute clear evidence of illegal activity on its own.
Content Type: none

Red Flags 1

Large balances in accounts associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:108,134.812,015,323.09.00.00225,183.811,630,879.21235,492.58655,856.98264,549.27389,515.00122,312.28593,499.76446,835.08300,790.83335,177.05283,020.09159,510.01196,858.97226,044.03466,493.61319,742.02398,182.142,503,667.84.00.00.00253,452.815,046,044.90341,387.42267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1515,008,862.36

Public Knowledge

Context: The inclusion of Jeffrey Epstein's name and financial information makes this document potentially newsworthy.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 8

NOEL VOLPE JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE ALI RASHID SHARI WAGNER KATI WANEK-FORSYTHE TODD R. WANEK

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

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

File Info

File Name: EFTA01375569.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:32.037573
DOJ Source: View on DOJ