EFTA01379606.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-10-06

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a daily deposit report from October 6, 2018, listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report provides a snapshot of the financial status of these accounts on that specific date.

Metadata

Subject: Daily Deposit Report 20181006
Sender: —
Recipients: —
Document ID: DB-SDNY-0077228
Date: 2018-10-06

Illegal Activity

Severity: suspicious
Description: The report lists financial accounts associated with Jeffrey Epstein, which raises suspicion due to his history of illegal activities.
Content Type: none

Financial Information

Amounts:2,410,630.11523,126.04775,000.001,874,587.10165,640.99208,785.94545,849.361,187,706.86366,419.36147,203.75219,104.72255,684.99181,268.80132,582.80553,005.072,025,366.25253,267.08124,300.22197,882.142,503,667.84217,995.842,470,113.49705,802.21314,162.94268,754.2612,690,279.361,536,739.37103,227.3710,872,164.00348,784.44311,852.711,012,558.271,012,804.682,908,413.63100,316.9320,671,198.453,817,987.0613,568,129.07100,442.77100,442.77

Public Knowledge

Context: The financial details of Jeffrey Epstein's accounts are of public interest due to his past crimes.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

EFFREY EPSTEIN MICHAEL DEVANE LI RASHID TI WANEK-FORSYTHE ERON WANEK HARI WAGNER WARREN K. INDYKE TODD R WANEK KAREN A. WANEK JOYCE WANEK STEVEN D. FORSYTHE ITLIN A. FORSYTHE

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPERION AIR, LLCLAN D, LLCEGE, LLCWARREN K. INDYKE PLLCES, LLCLSJE, LLCGRATITUDE AMERICA, LTDL000-HORSE LLCORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTRW 2009 LLCEW 2009 LLCCIS INFORMATION NETWORK INCSW 2007 LLCF 2007 LLCRW 2007 LLCEW 2007 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 financial accounts associated with Jeffrey Epstein and other individuals/entities, showing their balances.

File Info

File Name: EFTA01379606.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:04.290141
DOJ Source: View on DOJ