EFTA01378577.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-06-23
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report listing accounts with large, zero, and negative balances. It includes Jeffrey Epstein's account with a balance of $3,223,163.61, along with other individuals, trusts, and companies.
Metadata
Subject
RM0082289 Daily Deposit Report 20180623
Sender
—
Recipients
—
Document ID
RM0082289
Date
2018-06-23
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name in a report of large balances raises suspicion, but there is no direct evidence of illegal activity in this document alone.
Content Type
none
Red Flags 1
  • Large balances associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:3,223,163.61.00.00.00.00813,833.05106,247.66407,440.17613,864.28100,000.00426,615.00328,585.74187,154.50347,674.83299,328.13243,363.55209,489.05453,226.63127,096.22455,442.14151,075.52444,336.93154,984.38198,182.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.00436,458.6617,077,085.70733,701.04323,223.15267,972.2540,460,098.13532,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01
Public Knowledge
Context
The financial activities of Jeffrey Epstein are of significant public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 14
JEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANEKATI WANEK-FORSYTHECAMERON WANEKSHARI WAGNERTODD R WANEKRONALD WANEKJOYCE WANEKNOEL VOLPEMARY JANE VOLPETRAVIS T. WAGNLEAH MMARA WAGNE
Organizations 26
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE. LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report with large, zero, and negative balances.
Significance
The report lists various entities and individuals with their respective account balances, including Jeffrey Epstein.
File Info
File Name
EFTA01378577.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:36.559514
DOJ Source
View on DOJ