EFTA01380207.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-10-26

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report listing account balances for Jeffrey Epstein, related entities, and other individuals and trusts as of October 25, 2018. It provides a snapshot of the financial holdings associated with these accounts.

Metadata

Subject: RM0082289 Daily Deposit Report 20181026
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-10-26

Financial Information

Amounts:4,695,970.67305,126.04922,111.58150,074.13183,992.07703,987.912,187,706.86287,080.48147,203.75790,453.14239,917.66137,732.54320,755.44513,887.211,967,469.08396,628.93293,909.91197,882.142,503,667.84109,846.202,470,113.49705,802.21314,162.94268,754.267,690,279.361,536,739.37103,227.3710,872,164.00348,784.442,851,819.821,012,558.271,012,804.682,908,413.632,640,284.0420,671,198.453,768,690.493,817,987.0613,568,129.07100,442.77100,442.77774,900.00

Public Knowledge

Context: The document details financial information related to Jeffrey Epstein and associated entities, which is of 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 CAMERON WANEK SHARI WAGNER KATI WANEK-FORSYTHE TODD R WANEK RONALD & JOYCE WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE

Organizations 25

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTGEW 2009 LLC55W 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report.
Significance: This document lists account balances for Jeffrey Epstein and related entities, as well as other individuals and trusts.

File Info

File Name: EFTA01380207.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:05.232215
DOJ Source: View on DOJ