EFTA01382111.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-08-28

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from August 28, 2018, listing large, zero, and negative balances for various individuals and entities, including Jeffrey Epstein and several trusts and companies. The report provides a snapshot of financial activity associated with these accounts.

Metadata

Subject: Daily Deposit Report 20180828
Sender: —
Recipients: —
Document ID: DB-SDNY-0081352
Date: 2018-08-28

Financial Information

Amounts:2,467,314.271,061,132.68241,596.06305,139.46312,178.18122,131.601,376,315.00201,241.37312,177.76284,983.43259,666.67105,622.42252,123.92106,908.27240,223.252,025,025.07232,220.18406,385.19197,882.142,503,667.84334,744.481,485,501.88704,736.63323,679.36268,350.4835,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.37253,754.99253,764.3713,527,405.05

Public Knowledge

Context: Financial reports related to Jeffrey Epstein and associated entities 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 KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R. WANEK RONALD & JOYCE WANEK

Organizations 25

THE 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 LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report with large, zero, and negative balances.
Significance: The document lists several entities and individuals with their respective balances, potentially indicating financial activity of interest.

File Info

File Name: EFTA01382111.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:08.005463
DOJ Source: View on DOJ