EFTA01384164.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-01-11

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from January 11, 2019, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein and related entities, as well as other individuals and companies.

Metadata

Subject: RM0082289 Daily Deposit Report 20190111
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-01-11

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a financial report raises suspicion, but there is no clear evidence of illegal activity within the report itself.
Content Type: none

Red Flags 1

The report includes accounts associated with Jeffrey Epstein, which may warrant further scrutiny.

Financial Information

Amounts:1,379,351.77.00.00.00.00.00683,209.01745,864.13305,521.82.008,951,757.18192,492.47126,644.94606,047.42104,401.52486,033.72311,025.93215,491.122,232,836.20416,109.02256,232.728,789,938.49.00.00.00.00.00.00.00.00.00.00.00.00204,714.89.00385,874.184,183,022.75357,146.85.00.00.00.007,435,467.34100,991.511,866,313.151,020,210.881,020,458.73923,985.20651,902.576,540,877.182,082,807.072,134,871.0413,630,824.622,349,825.59

Public Knowledge

Context: Given the public interest in Jeffrey Epstein's financial affairs, this report could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID RAHUL VAID MARA WAGNER LEAH KUBIS KATI WANEK-FORSYTHE SHARI WAGNER TRAVIS T. WAGN TODD R WANEK RONALD & JOYCE WANEK KAREN A. WANEK

Organizations 28

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCTHE HAZE TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INC55W 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informational
Purpose: To provide a daily report of 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 companies, providing a snapshot of their financial status on a specific date.

File Info

File Name: EFTA01384164.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:02.633849
DOJ Source: View on DOJ