EFTA01380168.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-05-03

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from May 3, 2018, listing large, zero, and negative balances for various accounts. The report includes an account associated with Jeffrey Epstein, as well as several trusts and LLCs.

Metadata

Subject: Daily Deposit Report 20180503
Sender: —
Recipients: —
Document ID: —
Date: 2018-05-03

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a report of large balances is suspicious, warranting further investigation into the source and purpose of these funds.
Content Type: none

Financial Information

Amounts:3,550,611.38.00.00722,720.96171,636.51347,915.00181,345.64319,515.00100,009.06485,885.17346,590.13252,504.30259,967.83192,826.61147,249.59213,342.92211,061.54379,449.57259,851.32398,182.142,503,667.84.00.00.00261,324.662,273,641.26733,265.10323,031.10-267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85

Public Knowledge

Context: The document contains financial information related to Jeffrey Epstein, which is of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 7

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID SHARI WAGNER KATI WANEK-FORSYTHE DARREN K. INDYKE TODD R. WANEK

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To provide a daily report of large, zero, and negative balances.
Significance: This document lists account balances, including those associated with Jeffrey Epstein and related entities, which may be relevant to investigations into his financial activities.

File Info

File Name: EFTA01380168.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:39.163240
DOJ Source: View on DOJ