EFTA01383221.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-01-05

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from January 5, 2019, listing accounts with large, zero, and negative balances. The report includes an account associated with Jeffrey Epstein, as well as various trusts and LLCs.

Metadata

Subject: M10082289 Daily Deposit Report 20190105
Sender: —
Recipients: —
Document ID: —
Date: 2019-01-05

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a report of large balances is suspicious given his history.
Content Type: none

Financial Information

Amounts:1,453,834.29.00.00.00936,001.94768,782.39344,296.38915,216.85193,386.01144,646.94619,078.98104,801.52493,601.67329,369.61224,734.551,917,960.04383,202.87256,953.72.00.00.00.00.00.00.00.00.00.00.00.00.00.00.00161,060.04969,651.88357,146.85314,876.16.002,727,941.671,543,840.33103,704.367,435,467.34100,991.511,866,313.151,020,210.881,020,458.73923,985.20651,902.576,540,877.182,082,807.072,134,871.0413,630,824.622,349,825.59307,125.58153,512.31153,512.31153,512.31

Public Knowledge

Context: Given the nature of the investigation, financial records associated with Jeffrey Epstein are likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 15

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

Organizations 29

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLC)EGE, LLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCTHE 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 with significant balances, including those associated with Jeffrey Epstein and related entities, which may be relevant for financial analysis or investigation.

File Info

File Name: EFTA01383221.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:07.876384
DOJ Source: View on DOJ