EFTA01378535.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-12-28

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from 2018 listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report provides a snapshot of the financial activity and balances of these accounts.

Metadata

Subject: RM0082289 Daily Deposit Report 20181228
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-12-28

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein and related entities, which warrants further investigation into the source and purpose of these funds.
Content Type: first_hand

Financial Information

Amounts:8,501,078.46800,284.28114,177.91376,812.01915,216.85205,035.97144,646.94619,176.68104,801.52358,150.73243,756.561,917,797.16335,135.91262,894.88160,899.791,468,530.92356,861.74314,635.652,719,110.441,541,365.70103,538.139,915,257.62350,284.232,860,537.222,016,517.252,016,764.611,919,919.501,648,385.149,022,470.162,577,602.432,629,561.4913,608,975.69102,039.85102,039.854,840,052.66406,305.18153,184.10

Public Knowledge

Context: Given the public interest in Jeffrey Epstein's financial dealings, this information would likely be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID SHARI WAGNER RAHUL VAID KATI WANEK-FORSYTHE TODD R WANEK RONALD & JOYCE WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE CAMERON WANEK TRAVIS T. WAGN LEAH M MARA WAGNE DARREN K. INDYKE KAREN A. WANEK

Organizations 29

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTDARREN K. INDYKE PLLCTHE HAZE TRUST55W 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Neutral
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of the financial activity and balances of accounts associated with Jeffrey Epstein and related entities, as well as other individuals and trusts.

File Info

File Name: EFTA01378535.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:48.181601
DOJ Source: View on DOJ