EFTA01383598.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-01-17

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from January 16, 2019, listing large, zero, and negative balances for various accounts. Notably, the report includes accounts associated with Jeffrey Epstein and related entities, showing their balances and overdraft amounts.

Metadata

Subject: RM0082289 Daily Deposit Report 20190117
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-01-17

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein, which raises suspicion given his history, but the report itself doesn't provide clear evidence of illegal activity.
Content Type: none

Financial Information

Amounts:1,863,289.841,371,134.48107,459.35784,908.13385,443.32242,682.078,894,757.18126,691.20568,364.42135,036.83477,198.95136,046.42194,557.482,232,836.20382,903.15215,194.21497,882.148,789,938.49210,344.00385,874.183,583,022.75357,146.857,435,467.34100,991.511,866,313.151,020,210.881,020,458.73923,985.20651,902.576,540,877.182,082,807.072,134,871.0413,630,824.62

Public Knowledge

Context: Given the association with Jeffrey Epstein, any financial information related to him is likely to be of interest to the media.
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 LEAH KUBIS KATI WANEK-FORSYTHE SHARI WAGNER TRAVIS T. WAGN LEAH M TODD R WANEK RONALD & JOYCE WANEK KAREN A. WANEK

Organizations 31

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUST55W 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 related entities, showing their balances and overdraft amounts.

File Info

File Name: EFTA01383598.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:55.657260
DOJ Source: View on DOJ