EFTA01380970.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-03-11

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from March 11, 2019, listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $3,580,936.90, as well as numerous LLCs and trusts.

Metadata

Subject: RM0082289 Daily Deposit Report 20190311
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-03-11

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account with a large balance, which could be relevant in investigations.
Content Type: none

Financial Information

Amounts:3,580,936.90.00.00238,000.00.00.00481,536.04827,712.491,288,312.8615,254,453.37832,367.86749,347.94910,936.42388,854.15.00.00963,491.83.00465,208.97.00450,688.07919,282.65497,882.14.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00210,377.10.00.00.00.00.00.00.00255,470.893,458,177.16

Public Knowledge

Context: Financial information related to Jeffrey Epstein is likely of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID SHARI WAGNER MARA WAGNER LEAH KUBIS KATI WANEK-FORSYTHE ODD R WANEK RONALD & JOYCE WANEK TRAVIS T. WAGN

Organizations 31

HE JOCKEY CLUBHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLC3EGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLS3E, LLCRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCHE HAZE TRUSTKEYHOLE PARTNERS, LLCHIRD LAKE PARTNERS, LLCISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The document lists financial accounts and their balances, including accounts associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01380970.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:56.692265
DOJ Source: View on DOJ