EFTA01379569.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-08-14

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from August 14, 2018, listing accounts with large, zero, and negative balances. It includes an account associated with Jeffrey Epstein, as well as numerous trusts and LLCs.

Metadata

Subject: RM0082289 Daily Deposit Report 20180814
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-08-14

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a report listing large balances is suspicious, given his history.
Content Type: none

Financial Information

Amounts:1,972,225.63.00.00.00.006,361.89-260,779.98392,064.921,450,283.50376,315.00226,911.56326,685.34285,583.43155,550.76291,653.37111,937.67460,278.932,075,025.07197,921.57178,435.16197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00334,744.48558,833.88704,736.63323,679.36268,350.48.0040,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.371,748,474.121,484,277.72253,754.99253,764.371,132,988.5413,527,405.05150,393.93150,393.93.00.00

Public Knowledge

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

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK RONALD WANEK JOYCE WANEK DARREN K. INDYKE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLClEGE, LLCFMK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INC55w 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

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

File Info

File Name: EFTA01379569.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:59.929271
DOJ Source: View on DOJ