EFTA01376725.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-08-11

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from August 11, 2018, listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report provides a snapshot of the financial status of these accounts on that specific date.

Metadata

Subject: RM0082289 Daily Deposit Report 20180811
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-08-11

Illegal Activity

Severity: suspicious
Description: The document 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: first_hand

Financial Information

Amounts:1,972,225.63261,079.98415,108.251,450,853.50376,315.00226,911.56326,685.34285,583.43158,642.10291,653.37111,937.67461,778.932,075,025.07198,791.01178,435.16197,882.142,503,667.84334,744.48558,833.88704,736.63323,679.36268,350.4840,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.371,748,474.121,484,277.72253,754.99253,764.371,132,988.5413,527,405.05150,393.93

Public Knowledge

Context: Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK RONALD & JOYCE WANEK TEVEN D. FORSYTHE ITLIN A. FORSYTHE TRAVIS T. WAGN LEAH M MARA WAGNE DARREN K. INDYKE

Organizations 25

THE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

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

File Info

File Name: EFTA01376725.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:07.409622
DOJ Source: View on DOJ