EFTA01377566.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-05-01

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:40

Summary

This document is a daily deposit report from May 1, 2019, listing various names and their associated balances. Notably, Jeffrey Epstein is listed with a balance of $559,007.79.

Metadata

Subject: RM0082289 Daily Deposit Report 20190501
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-05-01

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a financial report warrants further investigation.
Content Type: none

Financial Information

Amounts:559,007.79232,419.04866,239.99216,187.51367,915.50592,347.22156,947.36160,533.29248,970.44198,382.27121,758.29147,352.73118,077.11397,882.14865,844.42479,054.27

Public Knowledge

Context: This document was released as part of a public investigation by the U.S. House Committee on Oversight and Accountability.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 8

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID MARA WAGNER LEAH KUBIS KATI WANEK-FORSYTHE SHARI WAGNER TODD R WANEK

Organizations 32

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCNES, LLCLS)E, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE 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 INCASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSOUTHERN TRUST COMPANY, INC.

Text Analysis

Tone: Neutral
Purpose: This document is a daily deposit report listing names and associated balances.
Significance: The report lists Jeffrey Epstein with a balance of 559,007.79, which is significant given the context of the investigation.

File Info

File Name: EFTA01377566.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:40:58.179292
DOJ Source: View on DOJ