EFTA01382124.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-12-05

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from 2018 listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report provides a snapshot of account balances for entities and individuals as of December 4, 2018.

Metadata

Subject: RM0082289 Daily Deposit Report 20181205
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-12-05

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account with a large balance, which could be relevant in investigations.
Content Type: first_hand

Financial Information

Amounts:6,136,804.58.00.00.00.001,566,071.90146,147.70726,146.46223,595.71120,084.12687,706.86256,192.63147,203.75783,195.73194,617.66103,206.48218,631.12331,822.951,917,797.16322,626.74229,500.88.00.00.00.00.00.00.00.00.00.00.00.00255,343.741,464,796.67356,861.74314,635.65.00.007,719,110.441,541,365.70103,538.139,915,257.62350,284.232,860,537.221,016,517.251,016,764.611,919,919.501,648,385.149,022,470.162,577,602.432,629,561.4913,608,975.69102,039.85102,039.854,840,052.66253,184.10

Public Knowledge

Context: The document is part of a House Committee investigation and contains financial information related to Jeffrey Epstein.
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 COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, 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: The report lists accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances as of 12/04/18.

File Info

File Name: EFTA01382124.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:57.372225
DOJ Source: View on DOJ