EFTA01383639.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-01-31

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from January 31, 2018, listing accounts with large, zero, and negative balances. Notably, the report includes an account belonging to Jeffrey Epstein with a balance of $1,350,647.26.

Metadata

Subject: RM0082289 Daily Deposit Report 20180131
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-01-31

Illegal Activity

Severity: suspicious
Description: The report itself does not indicate illegal activity, but the presence of Jeffrey Epstein's name with a large balance raises suspicion.
Content Type: none

Red Flags 1

Large balance in Jeffrey Epstein's account.

Financial Information

Amounts:1,350,647.26.00199,865.832,316,155.29767,449.581,217,759.85250,345.77387,695.00267,274.81239,245.56463,079.08540,541.81452,775.73190,145.95196,206.07233,111.50255,982.49685,606.92149,705.05198,182.142,503,667.84.00.00.00.00422,222.151,644,548.22365,047.9549,190,850.927,006,621.736,090,866.02284,932.55250,461.14288,637.38250,000.35251,451.32251,460.61

Public Knowledge

Context: The presence of Jeffrey Epstein's name in a financial report could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 8

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE NOEL VOLPE DARREN K. INDYKE KATI WANEK-FORSYTHE SHARI WAGNER KATI FORSYTHE

Organizations 29

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLC)EGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)SC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTD8L000-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.55W 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC

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 one belonging to Jeffrey Epstein.

File Info

File Name: EFTA01383639.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:33.262350
DOJ Source: View on DOJ