EFTA01383662.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-04-28

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a daily deposit report from April 28, 2018, listing large, zero, and negative balances for various accounts. The report includes an account belonging to Jeffrey Epstein with a balance of $3,876,522.22, as well as numerous trusts and LLCs.

Metadata

Subject: Daily Deposit Report 20180428
Sender: —
Recipients: —
Document ID: DB-SDNY-0083431
Date: 2018-04-28

Illegal Activity

Severity: suspicious
Description: The report lists a large balance for Jeffrey Epstein, which could be suspicious depending on the source of the funds and how they are being used.
Content Type: first_hand

Financial Information

Amounts:3,876,522.22.00.001,530,342.35197,759.34375,386.19183,103.74319,515.00101,648.84485,885.17346,590.13252,504.30261,338.98200,246.61146,777.34260,484.59211,044.03484,857.49259,369.08398,182.142,503,667.84.00.00.00261,176.992,271,044.90732,998.01322,844.64267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1513,454,619.36

Public Knowledge

Context: The document lists financial information related to Jeffrey Epstein and associated entities, which is of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 6

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID SHARI WAGNER KATI WANEK-FORSYTHE TODD R. WANEK

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)5C INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To provide a daily report of large, zero, and negative balances.
Significance: This document lists the balances of various accounts, including one belonging to Jeffrey Epstein, and several trusts and LLCs.

File Info

File Name: EFTA01383662.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:01.885747
DOJ Source: View on DOJ