EFTA01376007.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-05-11

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from May 11, 2018, listing accounts with large, zero, and negative balances. It includes Jeffrey Epstein's account with a balance of $3,395,756.66.

Metadata

Subject: RM0082289 Daily Deposit Report 20180511
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-05-11

Financial Information

Amounts:3,395,756.66620,914.26163,046.46341,776.76415,930.93100,000.00396,015.00485,885.17346,590.13231,583.88247,522.04162,386.13142,184.42212,238.92151,061.54393,305.56243,491.32398,182.142,503,667.84169,347.662,273,641.26733,265.10323,031.10267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85

Public Knowledge

Context: The document lists Jeffrey Epstein's account and its balance, which is of public interest due to ongoing investigations.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE TODD R. WANEK

Organizations 25

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SOUTHERN TRUST COMPANYBUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To report daily deposit information, including large, zero, and negative balances for various accounts.
Significance: The document provides a snapshot of financial activity for a specific date, potentially highlighting accounts of interest due to their balance sizes.

File Info

File Name: EFTA01376007.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:37.403409
DOJ Source: View on DOJ