EFTA01383998.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-08-30

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from August 30, 2018, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein, related entities, and other individuals and organizations.

Metadata

Subject: RM0082289 Daily Deposit Report 20180830
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-08-30

Financial Information

Amounts:2,367,314.27.00.00.00.00920,031.35241,896.06306,229.46248,662.241,176,315.00185,790.57147,203.75312,177.76284,983.43241,431.86233,763.20101,949.22181,556.582,025,025.07104,530.51400,660.59197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.00.00334,744.481,485,501.88704,736.63323,679.36268,350.48.0035,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.37253,754.99253,764.3713,527,405.05.00.00.00150,393.93

Public Knowledge

Context: Given the association with Jeffrey Epstein, any financial information related to him or his entities is likely to 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 AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TRAVIS WAGNER TODD R WANEK RONALD & JOYCE WANEK

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLC)5C INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 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 report lists accounts associated with Jeffrey Epstein and related entities, along with other individuals and organizations, providing a snapshot of their financial status on a specific date.

File Info

File Name: EFTA01383998.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:34.892290
DOJ Source: View on DOJ