EFTA01375687.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-09-27

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from September 27, 2018, listing balances for various accounts associated with Jeffrey Epstein, related individuals, and entities. The report provides a snapshot of their financial status on that date.

Metadata

Subject: RM0082289 Daily Deposit Report 20180927
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-09-27

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein and related entities, which could be relevant to investigations into his financial activities.
Content Type: none

Financial Information

Amounts:3,406,312.241,099,506.46194,452.79224,659.71263,079.671,187,706.86370,190.68147,203.75228,750.68284,777.18184,512.01153,571.84255,287.522,025,199.80128,672.17249,210.45197,882.142,503,667.84217,747.502,468,673.24705,280.50313,926.78268,555.6030,642,184.041,535,257.07103,074.8710,127,240.312,844,862.182,809,596.951,011,920.251,012,166.217,897,201.362,808,063.915,067,759.49507,084.65507,094.0513,548,085.31100,150.94100,150.94

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 11

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TODD R WANEK KAREN A. WANEK RONALD & JOYCE WANEK DARREN K. INDYKE

Organizations 20

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUST

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing balances for various accounts.
Significance: This document lists balances for accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their financial status on a specific date.

File Info

File Name: EFTA01375687.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:06.461883
DOJ Source: View on DOJ