EFTA01384862.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-12-06

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from December 6, 2018, listing account balances. It includes a large balance associated with Jeffrey Epstein, as well as balances for various trusts, LLCs, and individuals.

Metadata

Subject: RM0082289 Daily Deposit Report 20181206
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-12-06

Illegal Activity

Severity: suspicious
Description: The document itself does not show illegal activity, but the presence of Jeffrey Epstein's name and a large balance warrants further investigation.
Content Type: none

Red Flags 1

Large balance in Jeffrey Epstein's account.

Financial Information

Amounts:6,079,948.79.00.00.00.001,120,642.14141,692.70726,146.46165,511.24687,706.86247,290.78147,203.75783,195.73194,617.66199,978.58303,138.621,917,797.16258,458.29223,776.28.00.00.00.00.00.00.00.00.00.00.00.00255,343.741,464,796.67356,861.74314,635.65.00.007,719,110.441,541,365.70103,538.139,915,257.62350,284.232,860,537.221,016,517.251,016,764.611,919,919.501,648,385.149,022,470.162,577,602.432,629,561.4913,608,975.69102,039.85102,039.854,840,052.66253,184.10406,305.18153,184.10

Public Knowledge

Context: The financial details of Jeffrey Epstein and related entities are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 14

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID SHARI WAGNER RAHUL VAID KATI WANEK-FORSYTHE TODD R WANEK RONALD & JOYCE WANEK DARREN K. INDYKE TODD R. WANEK KAREN A. WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE CAMERON WANEK

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLS7E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTssw 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 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: This document lists the balances of various accounts, including one belonging to Jeffrey Epstein, which may be relevant to investigations into his financial activities.

File Info

File Name: EFTA01384862.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:32.282754
DOJ Source: View on DOJ