EFTA01381772.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-03-10

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from March 10, 2018, listing the balances of various accounts associated with Jeffrey Epstein and related entities. The report includes balances for accounts such as The Haze Trust, Southern Financial LLC, and several other LLCs and trusts.

Metadata

Subject: Daily Deposit Report 20180310
Sender: —
Recipients: —
Document ID: —
Date: 2018-03-10

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein and related entities, which warrants further investigation into the purpose and nature of these accounts and transactions.
Content Type: none

Financial Information

Amounts:2,901,030.32150,078.56517,912.44263,871.91713,085.79802,793.18102,040.11389,515.00144,750.822,138,983.82446,835.08357,800.61369,244.71341,171.79173,701.19540,778.44251,023.47542,023.88381,598.69398,182.142,503,667.8415,000,000.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.41

Public Knowledge

Context: Given the public interest in Jeffrey Epstein, financial records 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 7

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

Organizations 31

LSJE, LLCTHE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000THE 2017 CATERPILLAR TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report.
Significance: This document lists the balances of various accounts associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01381772.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:09.914136
DOJ Source: View on DOJ