EFTA01377001.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-01-12

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from January 12, 2018, listing account balances for Jeffrey Epstein and various associated entities. The report includes a list of accounts with their corresponding balances, including those of individuals, LLCs, and trusts.

Metadata

Subject: RM0082289 Daily Deposit Report 20180112
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-01-12

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account and several LLCs and trusts associated with him, which warrants further investigation into the purpose and nature of these entities and their financial activities.
Content Type: none

Financial Information

Amounts:1,908,566.32249,865.831,089,868.43117,583.96716,360.18330,695.38284,847.80239,245.56463,079.08566,575.84477,801.22342,572.46203,684.89359,877.65255,982.49584,416.72210,606.77198,182.142,503,667.84247,930.891,698,713.222,365,047.9549,190,850.926,006,621.739,090,866.024,284,932.553,598,488.53288,637.382,776,084.04251,451.32251,460.61

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 7

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE NOEL VOLPE DARREN K. INDYKE KATI WANEK-FORSYTHE SHARI WAGNER KATI FORSYTHE

Organizations 29

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing balances for various accounts.
Significance: This document provides a snapshot of the financial holdings and activity associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01377001.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:21.030535
DOJ Source: View on DOJ