EFTA01380789.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-04-05

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from April 5, 2018, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein and several trusts and LLCs.

Metadata

Subject: RM0082289 Daily Deposit Report 20180405
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-04-05

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a report of large balances is suspicious, given his history.
Content Type: none

Financial Information

Amounts:1,770,736.21.00.00225,183.81787,866.17221,881.51653,080.11233,152.27389,515.00122,312.28593,499.76446,835.08300,790.83333,878.98282,858.14159,510.01196,858.97226,044.03447,218.95319,742.02398,182.142,503,667.84.00.00.00253,452.815,046,044.90322,844.64267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1515,008,862.36

Public Knowledge

Context: Given the investigation into Jeffrey Epstein, any financial documents related to him are likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 8

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

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 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.
Significance: The report lists various entities and individuals with their respective account balances, including Jeffrey Epstein and related entities.

File Info

File Name: EFTA01380789.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:14.149206
DOJ Source: View on DOJ