EFTA01378831.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from February 14, 2019, listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $7,887,928.70, as well as numerous other individuals and LLCs.
Metadata
Subject
Daily Deposit Report 20190214
Sender
—
Recipients
—
Document ID
DB-SDNY-0076095
Date
2019-02-14
Financial Information
Amounts:7,887,928.70.00.00238,000.00.00.00.005,535,935.941,065,363.683,376,930.81965,514.9011,715,363.91345,532.15249,347.94562,976.42348,139.06361,889.33155,960.19343,904.94.00441,373.35328,036.24497,882.14.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00161,647.38
Public Knowledge
Context
The inclusion of Jeffrey Epstein's account information in a financial report could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 11
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEALI RASHIDSHARI WAGNERRAHUL VAIDMARA WAGNERLEAH KUBISKATI WANEK-FORSYTHETODD R WANEKRONALD & JOYCE WANEKTRAVIS T. WAGN
Organizations 28
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D. LLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTTHE 2017 CATERPILLAR TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCAXCIS INFORMATION NETWORK INC
Text Analysis
Tone
Neutral
Purpose
To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance
The report lists Jeffrey Epstein's account with a large balance, along with other individuals and entities.
File Info
File Name
EFTA01378831.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:28.542997
DOJ Source
View on DOJ