EFTA01379079.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-06-13

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from June 13, 2018, listing the balances of various accounts associated with Jeffrey Epstein, his trusts, and related individuals and companies. The report provides a snapshot of the financial holdings of these entities on that specific date.

Metadata

Subject: RM0082289 Daily Deposit Report 20180613
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-06-13

Financial Information

Amounts:1,294,387.591,877,976.68109,596.26364,279.13396,015.00187,154.50348,087.33299,505.01170,907.60217,428.03132,125.62259,205.06151,075.52449,214.73185,874.24398,182.142,503,667.84223,246.422,277,085.70733,701.04323,223.15267,972.2549,460,098.132,032,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76149,967.76

Public Knowledge

Context: The financial details of Jeffrey Epstein and his associated entities are of significant public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 15

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER DARREN K. INDYKE NOEL VOLPE MANDY )ANE VOLPE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TODD R WANEK RONALD & JOYCE WANEK TRAVIS T. WAGN LEAH M MARA WAGNE

Organizations 24

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBSOUTHERN FINANCIAL LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTD8L000-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing balances for various accounts.
Significance: This document lists the balances of accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their financial status on a specific date.

File Info

File Name: EFTA01379079.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:46.991107
DOJ Source: View on DOJ