EFTA01379787.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-09-28

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from September 28, 2018, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein, trusts, and other individuals and entities.

Metadata

Subject: Daily Deposit Report 20180928
Sender: —
Recipients: —
Document ID: —
Date: 2018-09-28

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account with a large balance, which is suspicious given the context of the investigation.
Content Type: none

Financial Information

Amounts:3,196,314.33.00.00.00.001,099,878.22194,452.79204,287.38259,220.921,187,706.86370,190.68147,203.75225,444.72284,777.18184,512.01153,571.84214,598.522,025,199.80128,670.99249,210.45197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00217,747.502,468,673.24705,280.50313,926.78268,555.6030,642,184.041,535,257.07103,074.8710,127,240.312,844,862.182,809,596.951,011,920.251,012,166.217,897,201.362,808,063.915,067,759.49507,084.65507,094.0513,548,085.31100,150.94100,150.94.00.00

Public Knowledge

Context: This information was released as part of a public investigation by the U.S. House Committee on Oversight and Accountability.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

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

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LAXDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 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: This document lists the balances of various accounts, including those associated with Jeffrey Epstein and related entities, providing a snapshot of their financial status on a specific date.

File Info

File Name: EFTA01379787.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:03.180738
DOJ Source: View on DOJ