EFTA01380449.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-12-22

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from December 22, 2018, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein, as well as other individuals and organizations.

Metadata

Subject: RM0082289 Daily Deposit Report 20181222
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-12-22

Illegal Activity

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

Red Flags 1

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

Financial Information

Amounts:8,617,875.39.00.00.00.001,103,209.19128,508.40439,768.30101,193.05911,136.85205,035.97144,646.94.00619,176.68104,801.52358,265.90248,156.561,917,797.16409,292.88262,894.88.00.00.00.00.00.00.00.00.00.00.00.00.00.00160,899.791,468,530.92356,861.74314,635.65.00.002,719,110.441,541,365.70103,538.139,915,257.62350,284.232,860,537.222,016,517.252,016,764.611,919,919.501,648,385.149,022,470.162,577,602.432,629,561.4913,608,975.69102,039.85102,039.854,840,052.66

Public Knowledge

Context: Given the public interest in Jeffrey Epstein's financial activities, this report could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 11

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID SHARI WAGNER RAHUL VAID KATI WANEK-FORSYTHE TODD R WANEK RONALD & JOYCE WANEK DARREN K. INDYKE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE

Organizations 21

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCJEGE, INCPLAN 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 TRUST

Text Analysis

Tone: Informational
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, along with other individuals and organizations, showing their balances.

File Info

File Name: EFTA01380449.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:07.285198
DOJ Source: View on DOJ