EFTA01380018.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-12-25

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a daily deposit report for RM code 82289 from December 25, 2018, listing large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and various trusts and LLCs.

Metadata

Subject: RM0082289 Daily Deposit Report 20181225
Sender: —
Recipients: RM0082289@list.db.com
Document ID: RM0082289
Date: 2018-12-25

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein, which raises suspicion given his history, but the report itself doesn't provide clear evidence of illegal activity.
Content Type: none

Financial Information

Amounts:8,617,608.77967,294.18127,758.40418,757.64911,136.85205,035.97144,646.94619,176.68104,801.52358,265.90248,156.561,917,797.16408,407.68262,894.88160,899.791,468,530.92356,861.74314,635.652,719,110.441,541,365.70103,538.139,915,257.62350,284.232,860,537.222,016,517.252,016,764.611,919,919.501,648,385.149,022,470.162,577,602.432,629,561.4913,608,975.69102,039.85102,039.854,840,052.66406,305.18153,184.10

Public Knowledge

Context: Given the involvement of Jeffrey Epstein and the large sums of money involved, this information would likely be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE ALI RASHID SHARI WAGNER RAHUL VAID KATI WANEK-FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE CAMERON WANEK TRAVIS T. WAGN LEAH M MARA WAGNE

Organizations 29

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTDARREN K. INDYKE PLLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEw 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report for RM code 82289, listing large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of the financial activity within the specified RM code, highlighting accounts with significant balances, including those associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01380018.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:03.502815
DOJ Source: View on DOJ