EFTA01379717.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2018-11-29

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a deposit report from 2018 listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report may be relevant for financial investigations due to the presence of Epstein's name and the potential for financial irregularities indicated by zero and negative balances.

Metadata

Subject: oily Deposit Report 20181129
Sender: —
Recipients: —
Document ID: DB-SDNY-0077445
Date: 2018-11-29

Illegal Activity

Severity: suspicious
Description: The report itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name and related entities with large balances warrants further investigation for potential financial crimes.
Content Type: none

Blackmail Indicators

Likelihood: possible
Description: The report lists accounts with zero balances, which could potentially be used to exert pressure or leverage if those accounts were expected to have funds.

Red Flags 2

Large balances associated with Jeffrey Epstein and related entities.
Zero and negative balances may indicate financial irregularities.

Financial Information

Amounts:6,195,634.86.00.00.00.00345,560.37162,544.87691,586.331,424,987.71687,706.86259,732.22147,203.75789,557.84194,617.66.00103,276.29218,696.56.00448,616.981,917,637.77201,134.46229,878.30.00.00.00.00.00.00.00.00.00.00357,901.591,463,709.00706,341.71314,403.08268,959.69.007,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0510,000,000.002,572,738.892,624,599.9213,588,871.59101,848.84101,848.844,836,027.91

Public Knowledge

Context: Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 9

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID SHARI WAGNER RAHUL VAID KATI WANEK-FORSYTHE TODD R WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE

Organizations 30

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCTHE 2007 JEFFREY E. EPSTEIN INSURANCEDARREN K. INDYKE PLLCNES, LLCMORT, INCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRw 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To report large, zero, and negative balances for various accounts.
Significance: This document lists account balances, including those associated with Jeffrey Epstein and related entities, which may be relevant for financial investigations.

File Info

File Name: EFTA01379717.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:01.790263
DOJ Source: View on DOJ