EFTA01381926.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-08-17

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a financial report listing large, zero, and negative balances for various accounts as of August 16, 2018. It includes balances associated with Jeffrey Epstein and several trusts and companies.

Metadata

Subject: LARGE, ZERO AND NEGATIVE BALANCES Report 20180817
Sender: —
Recipients: —
Document ID: DB-SDNY-0081136
Date: 2018-08-17

Financial Information

Amounts:1,500,782.721,455,057.82260,779.98356,361.59231,931.67122,533.91376,315.00218,009.71326,685.34285,583.43149,498.33265,595.37106,978.62296,913.972,075,025.07112,057.42174,475.56197,882.142,503,667.84100,060.00334,744.48385,501.88704,736.63323,679.36268,350.4840,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.371,748,474.12253,754.99253,764.3713,527,405.05

Public Knowledge

Context: The document lists financial balances for various entities and individuals, including Jeffrey Epstein. This information could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 9

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK RONALD & JOYCE WANEK LAURA A FORSYTHE DARREN K. INDYKE

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.AXCIS INFORMATION NETWORK INCBUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To report large, zero, and negative balances for various accounts.
Significance: The document lists financial balances for various entities and individuals, including Jeffrey Epstein. The report date is 2018-08-17.

File Info

File Name: EFTA01381926.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:45.462662
DOJ Source: View on DOJ