EFTA01376668.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-03-20

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from March 20, 2019, listing account balances for various individuals and entities, including Jeffrey Epstein and several LLCs. The report highlights large, zero, and negative balances.

Metadata

Subject: Daily Deposit Repo
Sender: —
Recipients: —
Document ID: DB-SDNY-0073009
Date: 2019-03-20

Financial Information

Amounts:3,196,995.03.00.00238,000.00.00.00.00540,051.84796,305.44514,437.8815,254,453.37817,648.33749,347.94871,505.43381,289.83926,048.52176,861.50271,829.40857,178.03497,882.14.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00224,783.69.00.00.00.00.00255,470.893,458,177.16207,577.85.00.00.00.00.00305,198.96639,363.312,411,980.38253,166.90253,415.75251,747.20

Public Knowledge

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

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

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

Organizations 33

THE JOCKEY CLUBTHE 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 TRUSTASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily report of deposit balances, highlighting large, zero, and negative balances.
Significance: This document is a financial report showing the balances of various accounts, including those associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01376668.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:34.582073
DOJ Source: View on DOJ