EFTA01380974.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-03-19

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from March 19, 2019, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances as of March 18, 2019.

Metadata

Subject: Daily Deposit Report 20190319
Sender: —
Recipients: —
Document ID: DB-SDNY-0079565
Date: 2019-03-19

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances. The large amounts in some accounts could be suspicious.
Content Type: first_hand

Financial Information

Amounts:3,500,552.12.00.00238,000.00.00.00.00936,860.39849,982.56446,909.06101,920.6415,254,453.37821,024.35749,347.94871,505.43381,289.83926,048.52176,861.50421,197.70857,178.03497,882.14.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00230,769.81.00.00.00116,856.36.00.00255,470.893,458,177.16207,577.85.00.00.00.00.00305,198.96639,363.312,411,980.38

Public Knowledge

Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID SHARI WAGNER MARA WAGNER LEAH KUBIS GABRIELLE E. WANEK KATI WANEK-FORSYTHE TODD R WANEK JOYCE WANEK RONALD WANEK KAREN A. WANEK TRAVIS T. WAGN

Organizations 32

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLS)E, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDSSW 2007 LLCKWF 2007 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily report of large, zero, and negative balances for various accounts.
Significance: The report lists accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances.

File Info

File Name: EFTA01380974.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:40.089651
DOJ Source: View on DOJ