EFTA01381909.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2018-06-29

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from June 29, 2018, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report provides a snapshot of the financial status of these accounts on that specific date and warrants further investigation due to the presence of Epstein's name.

Metadata

Subject: Daily Deposit Report 20180629
Sender: —
Recipients: —
Document ID: DB-SDNY-0081112
Date: 2018-06-29

Illegal Activity

Severity: suspicious
Description: The report itself doesn't explicitly show illegal activity, but the inclusion of Jeffrey Epstein's account and related entities warrants further investigation into the source and nature of these funds.
Content Type: first_hand

Blackmail Indicators

Likelihood: possible
Description: The presence of zero balances alongside large balances in accounts associated with individuals and entities connected to Jeffrey Epstein could potentially indicate financial leverage or control.

Red Flags 1

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

Financial Information

Amounts:3,180,606.79.00.00.00.00187,862.70357,027.91588,173.88426,615.00306,618.24187,154.50347,674.83293,528.13235,459.68203,343.75442,192.15127,096.22427,019.24126,075.52496,265.65154,893.00198,182.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00436,458.662,077,085.70733,701.04323,223.15267,972.2540,460,098.13532,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76149,967.76.00

Public Knowledge

Context: Given the association with Jeffrey Epstein, any financial information related to him and his entities is likely to be 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 KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK NOEL VOLPE MANDY JANE VOLPE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE

Organizations 25

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
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 companies, providing a snapshot of their financial status on a specific date.

File Info

File Name: EFTA01381909.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:56.169079
DOJ Source: View on DOJ