EFTA01382122.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-11-27

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from November 26, 2018, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and other individuals and entities.

Metadata

Subject: Daily Deposit Report 20181127
Sender: MSS
Recipients: —
Document ID: —
Date: 2018-11-27

Financial Information

Amounts:6,193,781.24.00.00.00.001,006,439.49148,622.13728,170.77934,131.19687,706.86262,117.22147,203.75789,557.84239,617.66103,276.29227,627.93449,116.981,917,637.77234,893.54229,878.30.00.00.00.00.00.00.00.00.00.00.00.00357,901.591,463,709.00706,341.71314,403.08268,959.69.007,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0510,000,000.002,572,738.892,624,599.9213,588,871.59101,848.84101,848.844,836,027.91253,024.66406,049.31

Public Knowledge

Context: The presence of Jeffrey Epstein's name and associated entities in a financial report could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

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 CAMERON WANEK DARREN K. INDYKE

Organizations 28

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNER, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTTHE HAZE TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: This document lists financial accounts and their balances, including accounts associated with Jeffrey Epstein and related entities. It provides a snapshot of financial activity on a specific date.

File Info

File Name: EFTA01382122.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:36.504490
DOJ Source: View on DOJ