EFTA01381940.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-12-11

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from December 11, 2018, listing the balances of various accounts associated with Jeffrey Epstein and related entities. It provides a snapshot of their financial holdings on that date.

Metadata

Subject: Daily Deposit Report 20181211
Sender: —
Recipients: —
Document ID: DB-SDNY-0081151
Date: 2018-12-11

Financial Information

Amounts:5,754,680.941,065,900.13135,982.70688,337.14156,856.13687,706.86246,215.78147,203.75783,195.73194,617.66182,696.80297,638.621,917,797.16292,396.08204,019.932,000,000.00255,343.741,464,796.67356,861.74314,635.651,000,114.351,000,114.307,719,110.441,541,365.70103,538.139,915,257.62350,284.232,860,537.222,016,517.252,016,764.611,919,919.501,648,385.149,022,470.162,577,602.432,629,561.4913,608,975.69102,039.854,840,052.66

Public Knowledge

Context: The financial details of Jeffrey Epstein's accounts are of public interest due to the nature of the allegations against him.
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 RAHUL VAID KATI WANEK-FORSYTHE TODD R WANEK RONALD & JOYCE WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE

Organizations 29

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTCRW 2009 LLCGEW 2009 LLCDARREN K. INDYKE PLLCTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000THE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing balances for various accounts.
Significance: This document provides a snapshot of the financial holdings of Jeffrey Epstein and related entities on a specific date.

File Info

File Name: EFTA01381940.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:05.136823
DOJ Source: View on DOJ