EFTA01383811.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-10-23

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from October 23, 2018, listing the balances of various accounts associated with Jeffrey Epstein, related individuals, and entities. It provides a snapshot of their financial status on that date.

Metadata

Subject: RM0082289 Daily Deposit Report 20181023
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-10-23

Financial Information

Amounts:1,725,506.31305,126.04482,569.40150,074.13183,992.07857,030.911,187,706.86352,541.33147,203.75790,453.14255,684.99162,237.24342,957.61513,887.211,967,469.08460,832.54299,634.51197,882.142,503,667.84217,995.841,470,113.49705,802.21314,162.94268,754.2612,690,279.361,536,739.37103,227.3710,872,164.00348,784.442,851,819.821,012,558.271,012,804.682,908,413.632,640,284.0420,671,198.453,818,790.493,817,987.0613,568,129.07100,442.77100,442.77

Public Knowledge

Context: The financial details of Jeffrey Epstein's accounts are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 14

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID CAMERON WANEK SHARI WAGNER KATI WANEK-FORSYTHE TODD R WANEK RONALD & JOYCE WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS T. WAGN LEAH M MARA WAGNE DARREN K. INDYKE

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTCRW 2009 LLCGEW 2009 LLCCRW 2007 LLCGEW 2007 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing balances for various accounts.
Significance: This document lists the balances of accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their financial status on a specific date.

File Info

File Name: EFTA01383811.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:16.494961
DOJ Source: View on DOJ