EFTA01376740.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-09-21

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from September 20, 2018, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report highlights significant financial activity and account balances that warrant further scrutiny.

Metadata

Subject: daily Deposit Report
Sender: —
Recipients: —
Document ID: DB-SDNY-0073110
Date: 2018-09-21

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein, which warrants further investigation into the source and purpose of these funds. The presence of large sums of money in accounts linked to Epstein raises suspicion.
Content Type: none

Financial Information

Amounts:3,505,144.67.00402,609.38198,902.79204,659.71306,178.551,187,706.86385,074.07147,203.75230,021.06284,777.18220,750.66188,437.43380,440.022,025,199.80178,990.92254,200.29197,882.142,503,667.84217,747.502,486,173.24705,280.50313,926.78268,555.6030,642,184.041,535,257.07103,074.871,833,267.662,809,596.955,368,215.062,808,063.91254,186.02254,195.4213,548,085.31200,150.94200,150.94150,623.85

Public Knowledge

Context: Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to media and journalists.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 15

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER DARREN K. INDYKE TODD R WANEK RONALD WANEK JOYCE WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER LEAH M MARA WAGNE

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The document lists financial accounts associated with Jeffrey Epstein and related entities, along with other individuals and organizations. The large balances in some accounts may be of interest.

File Info

File Name: EFTA01376740.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:11.547912
DOJ Source: View on DOJ