EFTA01379733.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-03-27

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from March 27, 2019, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein, related entities, and other individuals and companies.

Metadata

Subject: RM0082289 Daily Deposit Report 20190327
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-03-27

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name and associated entities in a report of large balances raises suspicion, but there is no direct evidence of illegal activity in this document.
Content Type: none

Red Flags 1

Large balances in accounts associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:4,471,568.54.00.00238,000.00.00.00.001,208,865.23805,575.17774,034.3510,254,453.37815,256.792,749,347.94871,505.43381,289.83921,568.94660,587.66304,503.24857,121.99497,882.14.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00255,470.892,458,177.16207,577.85

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 10

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID SHARI WAGNER MARA WAGNER LEAH KUBIS GABRIELLE E. WANEK KATI WANEK-FORSYTHE TODD R WANEK RONALD & JOYCE WANEK

Organizations 30

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLS)E, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLC

Text Analysis

Tone: Neutral
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, as well as other individuals and companies, showing their balances.

File Info

File Name: EFTA01379733.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:45.625988
DOJ Source: View on DOJ