EFTA01376920.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-12-21

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from December 21, 2018, listing large, zero, and negative balances for various accounts. Notably, it includes accounts associated with Jeffrey Epstein and related entities, showing significant financial activity.

Metadata

Subject: RM0082289 Daily Deposit Report 20181221
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-12-21

Illegal Activity

Severity: suspicious
Description: The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and large balances warrants further investigation.
Content Type: none

Red Flags 1

Large balances in accounts associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:8,561,569.84.00.00.00.00824,371.50128,508.40462,811.64403,707.99911,136.85205,266.17144,646.94619,176.68104,801.52365,306.30248,156.561,917,797.16371,132.12262,894.88.00.00.00.00.00.00.00.00.00.00.00.00.00.00160,899.791,468,530.92356,861.74314,635.65.00.002,719,110.441,541,365.70103,538.139,915,257.62350,284.232,860,537.222,016,517.252,016,764.611,919,919.501,648,385.149,022,470.162,577,602.432,629,561.49013,608,975.69102,039.85102,039.854,840,052.66406,305.18

Public Knowledge

Context: The financial details of Jeffrey Epstein and his associated entities are of public interest due to allegations of illegal activities.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID SHARI WAGNER RAHUL VAID KATI WANEK-FORSYTHE TODD R WANEK RONALD & JOYCE WANEK DARREN K. INDYKE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE CAMERON WANEK

Organizations 29

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLS7E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 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: This document lists the balances of various accounts, including those linked to Jeffrey Epstein and related entities, providing a snapshot of their financial status on a specific date.

File Info

File Name: EFTA01376920.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:45.193998
DOJ Source: View on DOJ