EFTA01376635.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-03-30

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from March 30, 2019, listing large, zero, and negative balances for various accounts. It includes an account associated with Jeffrey Epstein with a balance of $3,376,651.24.

Metadata

Subject: RM0082289 Daily Deposit Report 20190330
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-03-30

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account with a large balance, which could be suspicious depending on the source of funds and activities associated with the account.
Content Type: none

Financial Information

Amounts:3,376,651.24.00.001,760,100.00238,000.00.00.00200,100.00695,794.22268,740.01801,489.14682,911.25254,453.37806,354.94247,647.94871,505.43381,289.83894,879.03525,416.42242,820.61842,057.51397,882.14.00.00.00.00.00.00.00860,000.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00152,037.86455,227.67207,736.52520,474.41470,470.67

Public Knowledge

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

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID KATI WANEK-FORSYTHE SHARI WAGNER MARA WAGNER LEAH KUBIS GABRIELLE E. WANEK TODD R WANEK RONALD & JOYCE WANEK

Organizations 29

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE 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, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTCRW 2009 LLCGEW 2009 LLC

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. The large balances and the inclusion of zero balances may be of interest.

File Info

File Name: EFTA01376635.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:19.465751
DOJ Source: View on DOJ