EFTA01378716.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-01-03

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from January 3, 2019, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their financial status on that date.

Metadata

Subject: Daily Deposit Report 20190103
Sender: —
Recipients: —
Document ID: DB-SDNY-0075954
Date: 2019-01-03

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account balance, which could be relevant in investigations.
Content Type: none

Financial Information

Amounts:8,465,578.41.00.00.00.00995,732.70111,060.12761,782.39349,475.53915,216.85196,014.50144,646.94619,176.68104,801.52499,828.86329,369.61227,089.891,917,960.04300,041.14256,953.72.00.00.00.00.00.00.00.00.00.00.00.00.00.00161,060.04969,651.88357,146.85314,876.16.002,727,941.671,543,840.33103,704.369,935,467.34350,991.512,866,313.152,020,210.882,020,458.731,923,985.201,651,902.579,040,877.182,582,807.072,634,871.0413,630,824.62102,245.89102,245.894,849,825.59407,125.58

Public Knowledge

Context: The document contains financial information related to Jeffrey Epstein, which is of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 11

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID SHARI WAGNER RAHUL VAID KATI WANEK-FORSYTHE TODD R WANEK RONALD & JOYCE WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE CAMERON WANEK

Organizations 28

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To provide a daily report of large, zero, and negative balances.
Significance: This document lists the balances of various accounts, including those associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01378716.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:18.597150
DOJ Source: View on DOJ