EFTA01375698.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-05-08
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, 2019, listing large, zero, and negative balances. It includes balances for accounts associated with Jeffrey Epstein and other individuals and companies.
Metadata
Subject
RM0082289 Daily Deposit Report 20190508
Sender
—
Recipients
—
Document ID
RM0082289
Date
2019-05-08
Financial Information
Amounts:499,257.792,494,357.001,468,177.14196,237.51372,010.43465,928.57152,896.87221,745.18178,855.69298,000.65107,913.96397,882.146,161,376.00881,125.00941,125.00816,965.001,712,816.00865,844.42479,054.27897,037.56949,453.79
Public Knowledge
Context
The document lists financial information related to Jeffrey Epstein, which is of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 8
JEFFREY EPSTEINNANCY AND MICHAEL DEVANESHARI WAGNERMARA WAGNERLEAH KUBISKATI WANEK-FORSYTHETODD R WANEKRONALD & JOYCE WANEK
Organizations 37
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCWANEK TRUST OF 2000SHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR LEAH MSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUST FOR CAMEKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLC
Text Analysis
Tone
Neutral
Purpose
This document is a daily deposit report listing large, zero, and negative balances for various accounts.
Significance
The report lists balances for accounts associated with Jeffrey Epstein and related entities, as well as other individuals and companies.
File Info
File Name
EFTA01375698.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.713068
DOJ Source
View on DOJ