EFTA01384865.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-01-08

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a daily deposit report from January 7, 2019, listing account balances for various entities, including Jeffrey Epstein, related companies, and trusts. The report provides a snapshot of the financial standing of these accounts on that specific date.

Metadata

Subject: RM0082289 Daily Deposit Report 20190108
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-01-08

Financial Information

Amounts:1,446,760.37.00.00.00934,194.66767,724.13343,796.38100,000.00937,016.85193,386.01144,646.94619,078.98104,401.52492,380.52329,369.61212,747.551,917,960.04345,111.91256,953.72.00.00.00.00.00.00.00.00.00.00.00.00.00.00385,874.18969,651.88357,146.85314,876.16.002,727,941.671,543,840.33103,704.367,435,467.34100,991.511,866,313.151,020,210.881,020,458.73923,985.20651,902.576,540,877.182,082,807.072,134,871.0413,630,824.622,349,825.59307,125.58153,512.31153,512.31153,512.31

Public Knowledge

Context: The document lists financial information related to Jeffrey Epstein, which is of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 15

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

Organizations 29

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTD8L000-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTTHE HAZE 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 account balances.
Significance: This document lists account balances for various entities, including Jeffrey Epstein and related companies/trusts.

File Info

File Name: EFTA01384865.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:02.734035
DOJ Source: View on DOJ