EFTA01383888.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-06-16

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from June 16, 2018, listing large, zero, and negative balances for various accounts. The report includes accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their financial status on that date.

Metadata

Subject: RM0082289 Daily Deposit Report 20180616
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-06-16

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a report listing large balances is suspicious, but without further context, it's difficult to determine if any illegal activity is taking place.
Content Type: none

Financial Information

Amounts:1,602,542.32.00.00.00.00872,564.62108,046.66387,440.17377,773.57100,000.00119,666.51396,015.00349,491.35187,154.50348,087.33299,328.13263,078.10217,358.36474,786.03132,055.27638,658.05151,075.52460,850.09175,818.20398,182.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.00733,701.04323,223.15267,972.2549,460,098.13532,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76

Public Knowledge

Context: Given the public interest in Jeffrey Epstein's financial dealings, this document could 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 TODD R WANEK NOEL VOLPE MANDY JANE VOLPE STEVEN D. FORSYTHE

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLC)5C INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTBUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 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 document lists financial accounts and their balances, including accounts associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01383888.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:00.932647
DOJ Source: View on DOJ