EFTA01390674.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-11-28

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from November 28, 2018, listing account balances, including those associated with Jeffrey Epstein and related entities. The report highlights large, zero, and negative balances for various accounts.

Metadata

Subject: Daily Deposit Report 20181128
Sender: —
Recipients: —
Document ID: DB-SDNY-0095241
Date: 2018-11-28

Illegal Activity

Severity: suspicious
Description: The report lists financial accounts associated with Jeffrey Epstein and related entities, which could be relevant to investigations.
Content Type: none

Financial Information

Amounts:6,197,234.36.00.00.00.00745,668.78163,187.80678,150.06924,987.71687,706.86262,117.22147,203.75789,557.84194,617.66.00103,276.29227,627.93.00449,116.981,917,637.77223,482.07229,878.30.00.00.00.00.00.00.00.00.00.00357,901.591,463,709.00706,341.71314,403.08268,959.69.007,707,707.251,539,088.69103,385.1810,894,662.23349,623.302,855,139.831,014,599.241,014,846.132,914,410.062,643,388.0510,000,000.002,572,738.892,624,599.9213,588,871.59101,848.84101,848.844,836,027.91

Public Knowledge

Context: Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 9

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID SHARI WAGNER RAHUL VAID KATI WANEK-FORSYTHE TODD R WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE

Organizations 30

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCTHE 2007 JEFFREY E. EPSTEIN INSURANCEDARREN K. INDYKE PLLCNES, LLCPORT, INCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTTHE HAZE TRUSTEsw 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTKEYHOLE PARTNERS, LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The report lists financial accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their balances on a specific date.

File Info

File Name: EFTA01390674.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:16.050425
DOJ Source: View on DOJ