EFTA01384334.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-09-15

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from September 15, 2018, listing large, zero, and negative balances for various accounts. The report includes accounts associated with Jeffrey Epstein and related entities, such as The Haze Trust and Gratitude America, LTD.

Metadata

Subject: RM0082289 Daily Deposit Report 20180915
Sender: —
Recipients: —
Document ID: DB-SDNY-0084458
Date: 2018-09-15

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name and related entities in a report of large balances raises suspicion, but does not constitute clear evidence of illegal activity.
Content Type: none

Red Flags 1

Large balances in accounts associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:1,234,250.92.00.00.00.00823,845.34210,027.20293,864.45162,476.78100,000.001,187,706.86169,728.17147,203.75310,227.31284,983.43220,750.66188,437.43429,102.592,025,199.80220,725.16272,719.30197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00217,747.501,486,173.24705,280.50323,926.78268,555.6035,642,184.04535,257.07103,074.871,833,267.66280,610.655,368,215.06279,077.61254,186.02254,195.4213,548,085.31200,150.94200,150.94.00.00150,623.85.00

Public Knowledge

Context: The financial activities of Jeffrey Epstein and his related entities have been subject to public scrutiny and media attention.
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 TODD R WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER RONALD & JOYCE WANEK

Organizations 25

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN 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 deposit report showing large, zero, and negative balances for various accounts.
Significance: The report lists accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their financial activity on a specific date.

File Info

File Name: EFTA01384334.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:34.091887
DOJ Source: View on DOJ