EFTA01378762.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2018-09-01

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from September 1, 2018, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report provides a snapshot of their financial status and raises potential red flags due to the large sums involved and the presence of Epstein's name.

Metadata

Subject: Daily Deposit Report 20180901
Sender: —
Recipients: —
Document ID: DB-SDNY-0076009
Date: 2018-09-01

Illegal Activity

Severity: suspicious
Description: The report itself doesn't explicitly detail illegal activity, but the presence of Jeffrey Epstein's name and the listing of various LLCs and trusts with large balances raises suspicion and warrants further investigation into the source and use of these funds.
Content Type: first_hand

Blackmail Indicators

Likelihood: possible
Description: The presence of zero balances in certain accounts, particularly those associated with trusts and individuals, could potentially be used as leverage or to exert influence. The large balances in other accounts could also be a factor.

Red Flags 1

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

Financial Information

Amounts:2,274,689.37.00149,706.00149,706.00.00.00.00921,604.29247,416.80307,765.38246,465.35100,000.00105,089.741,176,315.00185,548.62147,203.75312,177.76284,983.43241,431.86233,763.20101,949.22178,627.502,025,199.80147,782.51400,660.59197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00149,706.00199,852.00.00.00.00.00563,976.691,486,173.24705,280.50323,926.78268,555.6035,642,184.04535,257.07103,074.871,833,267.66280,610.655,368,215.06254,186.02279,077.61254,195.42

Public Knowledge

Context: Given the public interest in Jeffrey Epstein's financial dealings, this report would likely be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE TODD R WANEK

Organizations 28

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.DC MEDIA VENTURES, INC.SOUTHERN FINANCIAL LLCNEPTUNE. LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCWF 2007 LLCHARI WAGNER 2014 GRATATI FORSYTHE 2014 GRATRW 2009 LLCEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily report of large, zero, and negative balances for various accounts.
Significance: The report lists accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their financial status on a specific date.

File Info

File Name: EFTA01378762.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:51.766575
DOJ Source: View on DOJ