EFTA01375718.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-01-20

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from January 20, 2018, listing account names and balances. It includes a large balance for an account belonging to Jeffrey Epstein, as well as other entities.

Metadata

Subject: Daily Deposit Report 20180120
Sender: —
Recipients: —
Document ID: —
Date: 2018-01-20

Illegal Activity

Severity: suspicious
Description: The report lists a large balance for an account belonging to Jeffrey Epstein, which could be suspicious depending on the context.
Content Type: first_hand

Financial Information

Amounts:1,412,557.51.00199,865.832,237,040.56115,700.46815,908.11260,572.47387,695.00275,053.05239,245.56463,079.08545,544.66464,654.58204,968.55196,356.90338,408.40255,982.49477,858.62198,979.56198,182.142,503,667.84.00.00.00.00135,741.771,644,548.222,365,047.9549,190,850.927,006,621.736,090,866.02284,932.553,642,461.14288,637.38298,070.35251,451.32251,460.61

Public Knowledge

Context: The inclusion of Jeffrey Epstein's account in a financial report could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 8

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE NOEL VOLPE DARREN K. INDYKE SHARI WAGNER KATI FORSYTHE KATI WANEK-FORSYTHE

Organizations 29

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 LLCLSJE, LLCGRATITUDE AMERICA, LTD8L000-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.55W 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing account balances.
Significance: The report lists large balances for various accounts, including one belonging to Jeffrey Epstein.

File Info

File Name: EFTA01375718.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:12.443509
DOJ Source: View on DOJ