EFTA01376887.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-06-30

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from June 30, 2018, listing accounts with large, zero, and negative balances. It includes Jeffrey Epstein's account and several other entities and individuals, showing their respective balances.

Metadata

Subject: RM0082289 Daily Deposit Report 20180630
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-06-30

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name and associated entities in a report of large balances raises suspicion, but there is no direct evidence of illegal activity in this document alone.
Content Type: none

Red Flags 1

Large balances associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:3,332,938.70.00.00.00.00231,974.79357,094.86587,044.62426,315.00304,399.56186,854.50347,374.83293,228.13235,386.33203,108.51442,231.62127,025.87410,352.57126,087.60451,045.93154,536.96197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00436,628.192,080,509.86734,175.44323,432.14268,145.5140,521,596.75533,630.09102,761.56288,900.19254,889.675,350,024.20253,361.831,745,824.291,482,028.29253,324.68253,334.051,131,271.4913,506,904.15180,948.50150,166.01150,166.01.00

Public Knowledge

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

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 11

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER DARREN K. INDYKE TODD R WANEK NOEL VOLPE MANDY JANE VOLPE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE

Organizations 26

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS 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 with large, zero, and negative balances.
Significance: The report lists various entities and individuals with their respective account balances, including Jeffrey Epstein and related entities.

File Info

File Name: EFTA01376887.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:12.253797
DOJ Source: View on DOJ