EFTA01377582.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-09-20

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from 2018-09-20, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and related entities, providing their respective balances.

Metadata

Subject: RM0082289 Daily Deposit Report 20180920
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-09-20

Financial Information

Amounts:3,506,278.67520,839.85198,902.79207,659.711,187,706.86385,605.56147,203.75310,021.06284,777.18220,750.66188,437.43384,080.022,025,199.80135,574.76254,200.29197,882.142,503,667.84217,747.502,486,173.24705,280.50313,926.78268,555.6030,642,184.041,535,257.07103,074.871,833,267.66280,610.655,368,215.06279,077.61254,186.02254,195.4213,548,085.31200,150.94200,150.94150,623.85

Public Knowledge

Context: The document lists financial accounts associated with Jeffrey Epstein, which is of public interest.
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 TODD R WANEK TRAVIS WAGNER RONALD & JOYCE WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE DARREN K. INDYKE

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LIDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTGRATITUDE AMERICA, LTD5sw 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Financial Entities 1

SOUTHERN TRUST COMPANY, INC.

Text Analysis

Tone: Neutral
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The document lists accounts associated with Jeffrey Epstein and related entities, showing their balances.

File Info

File Name: EFTA01377582.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:34.164653
DOJ Source: View on DOJ