Illegal Activity
none
Blackmail
none
Date
2019-05-11
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report listing account names and balances, including an account for Jeffrey Epstein. The report highlights large, zero, and negative balances as of May 10, 2019.
Metadata
- Subject
- RM0082289 Daily Deposit Report 20190511
- Sender
- dwhpbdw-batch@db.co
- Recipients
- —
- Document ID
- RM0082289
- Date
- 2019-05-11
Financial Information
Amounts:891,992.37193,912.51397,010.43409,964.37320,472.736,161,376.00881,125.00941,125.00816,965.001,712,816.00595,844.421,236.82-479,054.27
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's name makes this document potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 11
Organizations 42
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCNES, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCWANEK TRUST OF 2000KATI WANEK-FORSYTHE 2015 GRATKATI WANEK-FORSYTHE 2015 GRAT TR FORSHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR LEAH MKATI WANEK-FORSYTHE 2015 GRAT TRSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUST FOR CAMETODD R WANEK 2015 GRAT TRUST FORRONALD & JOYCE WANEK IRREVOCABLE DYNAKEYHOLE 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, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCBUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTD
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a daily deposit report showing large, zero, and negative balances for various accounts.
- Significance
- This document lists account balances, including one for Jeffrey Epstein, and may be relevant for understanding financial activity.
File Info
- File Name
- EFTA01376895.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.398180
- DOJ Source
- View on DOJ