EFTA01385022.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-05-14

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from May 14, 2019, listing accounts with large, zero, and negative balances. It includes the name Jeffrey Epstein and various other individuals and entities along with their corresponding account balances.

Metadata

Subject: RM0082289 Daily Deposit Report 20190514
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-05-14

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a report listing account balances could be suspicious, warranting further investigation into the nature of the account and its transactions.
Content Type: none

Financial Information

Amounts:880,202.86193,912.51397,010.43409,964.37365,419.176,161,376.00881,125.00941,125.00816,965.001,712,816.00595,844.421,236.82-479,054.27

Public Knowledge

Context: Financial records involving Jeffrey Epstein are likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 11

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE MARA WAGNER LEAH KUBIS KATI WANEK-FORSYTHE SHARI WAGNER TRAVIS T. WAGN TODD R WANEK RONALD WANEK JOYCE WANEK

Organizations 31

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYHYPERION AIR, LLCPLAN D, LLCNES, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCWANEK TRUST OF 2000KEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCBUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLC

Text Analysis

Tone: Neutral
Purpose: This document is a daily deposit report listing accounts with large, zero, and negative balances.
Significance: The report lists various entities and individuals, including Jeffrey Epstein, and their account balances, which could be relevant for financial investigations.

File Info

File Name: EFTA01385022.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:12.268367
DOJ Source: View on DOJ