EFTA01378698.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2018-08-04

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from August 4, 2018, listing large, zero, and negative balances for various accounts. Notably, Jeffrey Epstein's account has a large negative balance, which raises potential concerns.

Metadata

Subject: RM0082289 Daily Deposit Report 20180804
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-08-04

Illegal Activity

Severity: suspicious
Description: The report itself doesn't explicitly show illegal activity, but the presence of a large negative balance in Jeffrey Epstein's account warrants further investigation.
Content Type: none

Blackmail Indicators

Likelihood: possible
Description: The presence of large negative balances and the inclusion of Jeffrey Epstein in the report could potentially be used for leverage or coercion, depending on the context.

Red Flags 1

Large negative balance associated with Jeffrey Epstein's account.

Financial Information

Amounts:717.01-2,004,225.63499,865.45245,718.03692,814.821,467,191.97100,000.00376,315.00243,966.41326,685.34285,583.43145,029.60167,245.61309,812.25112,008.02480,680.872,075,025.07216,843.17450,588.70197,882.142,503,667.84334,744.48558,833.88734,736.63323,679.36268,350.4840,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.371,748,474.121,484,277.72253,754.99253,764.371,132,988.5413,527,405.05150,393.93

Public Knowledge

Context: The financial details of Jeffrey Epstein and related entities are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 7

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK STEVEN D. FORSYTHE

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INC55W 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Neutral
Purpose: To provide a daily report of large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of the financial status of various entities and individuals, including Jeffrey Epstein, on a specific date.

File Info

File Name: EFTA01378698.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:52.875699
DOJ Source: View on DOJ