EFTA01384422.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2018-07-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein and related entities, showing significant financial activity.
Metadata
Subject
RM0082289 Daily Deposit Report 20180703
Sender
—
Recipients
—
Document ID
RM0082289
Date
2018-07-03
Illegal Activity
Severity
suspicious
Description
The presence of Jeffrey Epstein's name and large sums of money warrants further investigation into potential illegal activities.
Content Type
none
Blackmail Indicators
Likelihood
possible
Description
The report lists large sums of money associated with Jeffrey Epstein, which could be used for leverage or influence.
Red Flags 1
  • Large balances in accounts associated with Jeffrey Epstein and related entities.
Financial Information
Amounts:3,331,102.201,030,450.29352,591.86884,399.62426,315.00303,902.40186,854.50347,374.83293,228.13235,386.33203,108.51442,231.62127,025.87389,236.96126,087.60437,354.80154,536.96197,882.142,503,667.84436,628.192,080,509.86734,175.44323,432.14268,145.5140,521,596.75533,630.09102,761.56288,900.19254,889.675,350,024.20253,361.831,745,824.291,482,028.29253,324.68253,334.051,131,271.4913,506,904.15180,948.50150,166.01150,166.01
Public Knowledge
Context
The document contains financial information related to Jeffrey Epstein, which is likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 10
JEFFREY EPSTEINMICHAEL DEVANEATI WANEK-FORSYTHEERON WANEKHARI WAGNERTODD R WANEKSTEVEN D. FORSYTHEITL/N A. FORSYTHEMANDY JANE VOLPEEL VOLPE
Organizations 26
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCWARREN K. INDYKE PLLCBRK ASSOCIATES, INCES, LLCOSC INTERIORS LLCLS/E, LLCGRATITUDE AMERICA, LTDL000-HORSE LLCORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSN 2007 LLCWF 2007 LLCRW 2009 LLCEN 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 accounts with significant balances, including those associated with Jeffrey Epstein and related entities.
File Info
File Name
EFTA01384422.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.086062
DOJ Source
View on DOJ