EFTA01383511.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

9/11/2018

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a financial report listing accounts with large, zero, and negative balances as of September 10, 2018. It includes accounts associated with Jeffrey Epstein and related entities, raising potential concerns.

Metadata

Subject: RIRMy
Sender: —
Recipients: —
Document ID: 82289
Date: 9/11/2018

Illegal Activity

Severity: suspicious
Description: The document lists accounts associated with Jeffrey Epstein, which raises suspicion given his history.
Content Type: first_hand

Financial Information

Amounts:1,646,325.75440,685.31211,281.80300,131.78236,841.59100,000.00105,089.741,187,706.86180,431.08147,203.75310,227.31284,983.43238,522.69215,546.70101,878.87555,894.352,025,199.80270,438.69300,567.64197,882.142,503,667.84323,542.921,486,173.24705,280.50323,926.78268,555.6035,642,184.04535,257.07103,074.871,833,267.66280,610.655,368,215.06279,077.61254,186.02254,195.4213,548,085.31200,150.94200,150.94

Public Knowledge

Context: Given the involvement of Jeffrey Epstein, this information would likely be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 10

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER DARREN K. INDYKE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TODD R WANEK RONALD & JOYCE WANEK

Organizations 28

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.TJC MEDIA VENTURES, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To list accounts with large, zero, and negative balances.
Significance: The document lists financial accounts and their balances, including accounts associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01383511.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:20.106254
DOJ Source: View on DOJ