EFTA01379292.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-09-07

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from September 6, 2018, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein, related entities, and individuals.

Metadata

Subject: Daily Deposit Report 20180907
Sender: —
Recipients: —
Document ID: —
Date: 2018-09-07

Financial Information

Amounts:1,672,381.19.00.00.00.00450,466.76217,556.80303,631.78238,146.59105,089.741,187,706.86183,948.62147,203.75312,177.76284,983.43241,431.86232,674.44101,949.22555,894.352,025,199.80197,795.81300,623.68197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.00.00563,976.691,486,173.24705,280.50323,926.78268,555.6035,642,184.04535,257.07103,074.871,833,267.66280,610.655,368,215.06279,077.61254,186.02254,195.4213,548,085.31200,150.94200,150.94.00.00

Public Knowledge

Context: The financial details of Jeffrey Epstein's accounts and related entities are of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

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

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYTJC 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 TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of the financial activity across various accounts, including those associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01379292.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:30.665227
DOJ Source: View on DOJ