EFTA01382127.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2019-01-10

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from January 10, 2019, listing large, zero, and negative balances for various accounts. Notably, the report includes accounts associated with Jeffrey Epstein and related entities, raising potential concerns about financial irregularities.

Metadata

Subject: Daily Deposit Report 20190110
Sender: —
Recipients: —
Document ID: DB-SDNY-0081374
Date: 2019-01-10

Illegal Activity

Severity: suspicious
Description: The document itself does not contain explicit evidence of illegal activity. However, the presence of Jeffrey Epstein's name alongside various trusts and entities warrants further investigation into potential financial irregularities or hidden relationships that could be linked to illegal activities.
Content Type: none

Blackmail Indicators

Likelihood: possible
Description: The document itself does not contain explicit blackmail indicators. However, the presence of Jeffrey Epstein's name alongside various trusts and entities warrants further investigation into potential financial irregularities or hidden relationships that could be exploited for coercion.

Red Flags 1

Presence of Jeffrey Epstein's name on a list of large, zero, and negative balances.

Financial Information

Amounts:1,395,660.37696,624.92747,130.13335,521.82947,916.85192,492.47126,644.94606,047.42104,401.52486,033.72312,304.19209,499.121,917,960.04373,539.02256,232.72199,927.23385,874.18357,146.85314,876.162,727,941.67103,704.367,435,467.34100,991.511,866,313.151,020,210.881,020,458.73923,985.20651,902.576,540,877.182,082,807.072,134,871.0413,630,824.622,349,825.59307,125.58153,512.31153,512.31153,512.31534,302.61

Public Knowledge

Context: The document is part of a House Committee on Oversight and Accountability investigation, making it potentially newsworthy.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID RAHUL VAID MARA WAGNER KATI WANEK-FORSYTHE SHARI WAGNER TRAVIS T. WAGN LEAH M ODD R WANEK RONALD & JOYCE WANEK CAMERON WANEK KAREN A. WANEK

Organizations 28

HE JOCKEY CLUBHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCHIRD LAKE PARTNERS, LLCISON AT MILLENIA HOLDINGS, LLCCIS INFORMATION NETWORK INCBUTTERFLY TRUSTSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2007 LLCEW 2007 LLCEK TRUST OF 2000CRW 2009 LLCEW 2009 LLCHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To provide a daily report of large, zero, and negative balances for various accounts.
Significance: The report lists accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their financial status on a specific date.

File Info

File Name: EFTA01382127.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:53.309506
DOJ Source: View on DOJ