EFTA01378695.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-06-19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from June 19, 2018, listing account names and balances. It includes Jeffrey Epstein's name and several related entities with significant balances, raising potential concerns.

Metadata

Subject: Daily Deposit Report 20180619
Sender: —
Recipients: —
Document ID: DB-SDNY-0075927
Date: 2018-06-19

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name and associated entities in a financial report with large balances raises suspicion, warranting further investigation into the source and purpose of these funds.
Content Type: none

Red Flags 1

Large balances in accounts associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:1,597,417.77.00.00.00.00852,360.94108,046.66407,440.17362,604.06426,615.00349,491.35187,154.50347,674.83299,328.13263,078.10217,358.36474,786.03132,055.27502,215.72151,075.52455,052.04175,496.82398,182.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.00733,701.04323,223.15267,972.2549,460,098.13532,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76149,967.76.00

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 KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK NOEL VOLPE MANDY JANE VOLPE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS T. WAGN LEAH M MARA WAGNE RONALD & JOYCE WANEK

Organizations 25

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Neutral
Purpose: This document appears to be a daily deposit report listing account names and balances.
Significance: The report includes Jeffrey Epstein's name and several related entities, which may be relevant to investigations.

File Info

File Name: EFTA01378695.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:17.475560
DOJ Source: View on DOJ