EFTA01375570.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2018-05-08

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from May 8, 2018, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report raises potential red flags due to the large sums of money and the involvement of Epstein-related entities, warranting further investigation into possible illicit activities.

Metadata

Subject: R640082289 Daily Deposit Report 20180509
Sender: —
Recipients: —
Document ID: DB-SDNY-0071088
Date: 2018-05-08

Illegal Activity

Severity: suspicious
Description: The document itself does not contain explicit evidence of illegal activity. However, the presence of large sums of money and various trusts and LLCs associated with Jeffrey Epstein raises suspicion and warrants further investigation. The document is a report, not a direct communication, so it does not fall into the category of first-hand illegal activity.
Content Type: none

Blackmail Indicators

Likelihood: possible
Description: The document itself does not contain explicit blackmail indicators. However, the presence of large sums of money and various trusts and LLCs associated with Jeffrey Epstein could potentially be used for illicit activities, including blackmail or coercion. Further investigation would be needed to determine if these accounts were used for such purposes.

Red Flags 2

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

Financial Information

Amounts:3,406,703.27.00.00.00.00.00.00.00.001,170,550.48164,005.51342,008.00477,024.56396,015.00485,885.17346,590.13248,144.08253,551.36176,731.58147,179.24212,238.92151,061.54410,852.66249,236.24398,182.142,503,667.84.00.00.00.00.00.00.00.00261,324.662,273,641.26733,265.10323,031.10267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85.00.00.00.00

Public Knowledge

Context: Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 11

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER DARREN K. INDYKE ROBERT S FORSYTHE

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN 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 the balances of various accounts, including those associated with Jeffrey Epstein and related entities, which may be relevant to investigations into his financial activities.

File Info

File Name: EFTA01375570.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:38.209971
DOJ Source: View on DOJ