EFTA01378575.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-05-31

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from May 31, 2018, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein, trusts, and other individuals and companies.

Metadata

Subject: Daily Deposit Report 20180531
Sender: RM
Recipients: —
Document ID: DB-SDNY-0075772
Date: 2018-05-31

Illegal Activity

Severity: suspicious
Description: The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and associated entities with large balances raises suspicion.
Content Type: none

Red Flags 1

Large balances associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:2,143,029.35137,301.23282,409.74141,328.13380,572.20148,020.24396,015.00187,154.50493,107.33346,590.13200,358.09237,822.02122,777.62137,155.02445,465.38151,061.54475,982.41191,671.03398;182.142,503,667.84223,070.284,026,157.10733,265.10323,031.10- 267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85205,376.27

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 14

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER DARREN K. INDYKE TRAVIS T. WAGN LEAH M MARA WAGNE TODD R WANEK RONALD & JOYCE WANEK EL VOLPE MARY JANE VOLPE

Organizations 28

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCSSw 2007 LLCKWF 2007 LLCE RW 2009 LLCEW 2009 LLCHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Neutral
Purpose: To provide a daily report of large, zero, and negative balances for various accounts.
Significance: The document lists financial balances for various entities, including Jeffrey Epstein and related trusts/companies. The large amounts involved may be of interest.

File Info

File Name: EFTA01378575.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:10.057265
DOJ Source: View on DOJ