EFTA01379722.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-01-19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from January 19, 2019, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report also includes balances for numerous trusts and LLCs.

Metadata

Subject: Daily Deposit Report 20190119
Sender: —
Recipients: —
Document ID: DB-SDNY-0077451
Date: 2019-01-19

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account balance, which could be relevant to investigations, but the report itself doesn't show any illegal activity.
Content Type: none

Financial Information

Amounts:3,240,654.59.00.00.00.00.001,355,794.73106,234.35784,908.13333,631.21242,682.077,921,667.56123,976.98568,364.42135,036.83477,198.95236,046.42388,829.712,232,836.20471,402.11199,760.98497,882.148,789,938.49.00.00.00.00.00.00.00.00.00.00.00.00.00226,455.88.00385,874.181,583,022.75357,146.85.00.00.00.00.007,435,467.34100,991.511,866,313.151,020,210.881,020,458.73923,985.20651,902.576,540,877.182,082,807.072,134,871.0413,630,824.62

Public Knowledge

Context: The financial details of Jeffrey Epstein 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 AND MICHAEL DEVANE ALI RASHID RAHUL VAID MARA WAGNER LEAH KUBIS KATI WANEK-FORSYTHE SHARI WAGNER TRAVIS T. WAGN TODD R WANEK KAREN A. WANEK RONALD & JOYCE WANEK

Organizations 31

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUST55W 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 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 balances for various individuals and entities, including Jeffrey Epstein and several trusts and LLCs. The large sums of money involved may be of interest.

File Info

File Name: EFTA01379722.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:58.953361
DOJ Source: View on DOJ