EFTA01378646.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2019-01-25

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from January 25, 2019, listing accounts with large, zero, and negative balances. Notably, Jeffrey Epstein's account is included in the report, which raises potential concerns given his history of criminal activity.

Metadata

Subject: Daily Deposit Report 20190125
Sender: —
Recipients: —
Document ID: DB-SDNY-0075863
Date: 2019-01-25

Illegal Activity

Severity: suspicious
Description: The document itself does not contain direct evidence of illegal activity. However, the presence of Jeffrey Epstein's name on a list of large account balances raises suspicion, given his history of criminal behavior. Further investigation is needed to determine if these accounts were used for illicit purposes.
Content Type: none

Blackmail Indicators

Likelihood: possible
Description: The report lists large balances for various individuals and entities, including Jeffrey Epstein. While the report itself doesn't indicate blackmail, the presence of Epstein's name and the nature of the investigation warrant further scrutiny for potential connections to coercive activities.

Red Flags 1

Large balances in various accounts, including Jeffrey Epstein's account.

Financial Information

Amounts:3,119,603.011,218,258.01112,109.35738,081.43430,827.20228,041.377,921,667.56123,560.58568,364.42135,036.83475,821.20236,046.42229,605.352,232,836.20478,116.18199,760.98497,882.148,789,938.49200,214.96385,874.181,583,022.75357,146.857,435,467.342,634,292.894,399,614.531,020,210.881,020,458.73923,985.203,185,203.956,540,877.182,082,807.072,134,871.0413,630,824.62

Public Knowledge

Context: Given the public interest in Jeffrey Epstein and his financial dealings, this document would likely be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID RAHUL VAID MARA WAGNER LEAH KUBIS KATI WANEK-FORSYTHE SHARI WAGNER TRAVIS T. WAGN TODD R WANEK RONALD & JOYCE WANEK KAREN A. WANEK

Organizations 32

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSOUTHERN TRUST COMPANY, INC.55W 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 report of large, zero, and negative balances.
Significance: This document lists accounts with significant balances, including Jeffrey Epstein's account.

File Info

File Name: EFTA01378646.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:52.616528
DOJ Source: View on DOJ