EFTA01379074.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-05-30

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from May 30, 2018, 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 20180530
Sender: —
Recipients: —
Document ID: DB-SDNY-0076380
Date: 2018-05-30

Illegal Activity

Severity: suspicious
Description: The document lists Jeffrey Epstein's account balance, which could be relevant in investigations.
Content Type: first_hand

Financial Information

Amounts:2,143,926.88.00137,301.23.00.00.00330,859.81144,303.89371,271.46154,203.74396,015.00187,154.50493,107.33346,590.13200,358.09237,822.02122,777.62137,155.02595,465.38151,061.54483,850.98191,671.03398,182.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.00223,070.284,026,157.10733,265.10323,031.10267,813.03.0049,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85205,376.27

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 10

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER DARREN K. INDYKE TODD R WANEK RONALD & JOYCE WANEK MANDY JANE VOLPE

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCHYPERION AIR, 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, INCBUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCRW 2009 LLCEW 2009 LLCHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Neutral
Purpose: To provide a daily report of large, zero, and negative balances for various accounts.
Significance: The document lists financial accounts and their balances, including accounts associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01379074.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:45.117662
DOJ Source: View on DOJ