EFTA01378760.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-08-25

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from August 24, 2018, listing large, zero, and negative balances for various accounts. The report includes accounts associated with Jeffrey Epstein and other individuals and entities.

Metadata

Subject: Daily Deposit Report 20180825
Sender: —
Recipients: —
Document ID: DB-SDNY-0076006, SDNY_GM_00222190
Date: 2018-08-25

Financial Information

Amounts:2,467,314.271,064,118.93241,596.06305,139.46317,412.93122,131.601,376,315.00201,241.37326,685.34285,583.43259,666.67105,622.42264,074.90106,908.27240,223.252,025,025.07194,025.93406,385.19197,882.142,503,667.84334,744.481,485,501.88704,736.63323,679.36268,350.4835,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.371,748,474.12253,754.99253,764.3713,527,405.05

Public Knowledge

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

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK RONALD & JOYCE WANEK TRAVIS T. WAGN LEAH M MARA WAGNE

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCSOUTHERN TRUST COMPANY,SSW 2007 LLCKWF 2007 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The report lists accounts associated with Jeffrey Epstein and related entities, showing their balances.

File Info

File Name: EFTA01378760.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:26.589770
DOJ Source: View on DOJ