EFTA01376664.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-03-09

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from March 8, 2019, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein, various individuals, and numerous LLCs and trusts.

Metadata

Subject: RM0082289 Daily Deposit Report 20190309
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-03-09

Financial Information

Amounts:3,580,936.90.00.00238,000.00.00.00481,536.04827,712.491,288,312.8615,254,453.37832,367.86749,347.94910,936.42388,854.15.00.00963,491.83.00465,208.97.00450,688.07919,282.65497,882.14.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00210,377.10.00.00.00.00.00.00.00255,470.893,458,177.16

Public Knowledge

Context: The financial details of Jeffrey Epstein's accounts and associated entities are of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 9

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

Organizations 31

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC75C INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTKEYHOLE 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, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The report lists accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances.

File Info

File Name: EFTA01376664.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:55.992609
DOJ Source: View on DOJ