EFTA01414169.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-03-29

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email forwards a daily deposit report listing accounts with large, zero, and negative balances. The report includes accounts associated with Jeffrey Epstein and The Haze Trust, which have significant balances.

Metadata

Subject: FW: RM0082289 Daily Deposit Report 20180329
Sender: Stewart Oldfield
Recipients: Bradley Gillin, Hildegarde Berrios
Document ID: RM0082289
Date: 2018-03-29

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a list of large account balances raises suspicion, but there is no direct evidence of illegal activity in this document.
Content Type: first_hand

Red Flags 1

Large balances in accounts associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:197,830.002,018,130.77.00.00150,078.561,661,044.40241,224.86658,749.44269,714.43389,515.00124,118.84633,421.84446,835.08308,692.62340,368.72293,937.69159,576.99331,419.61226,023.47381,434.22319,795.06398,182.142,503,667.84.00.00253,302.22245,515.28341,184.58267,500.0049,279,231.937,019,583.45201,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.4114,999,000.00

Public Knowledge

Context: The inclusion of Jeffrey Epstein's name in a financial report could be of interest to the media, given his history.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

Stewart Oldfield Bradley Gillin Hildegarde Berrios Noel Volpe Jeffrey Epstein Nancy Devane Michael Devane Ali Rashid Darren K. Indyke Shari Wagner Kati Forsythe Kati Wanek-Forsythe

Organizations 29

INISThe Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanySouthern Financial LLCNeptune, LLCPlan D, LLCJEGE, LLCDarren K. Indyke PLLCHBRK Associates, IncNES, LLCJSC Interiors LLCLSJE, LLCGratitude America, LTDBlood-Horse LLCZorro Management, LLCPrytanee, LLCThe Haze TrustWanek Trust of 2000Axcis Information Network IncSouthern Trust Company, Inc.SSW 2007 LLCKWF 2007 LLCShari Wagner 2014 GRATKati Forsythe 2014 GRATCRW 2009 LLCGEW 2009 LLCThe 2017 Caterpillar Trust

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report with large, zero, and negative balances.
Significance: The report lists accounts with notable balances, including Jeffrey Epstein's account with a balance of $2,018,130.77 and The Haze Trust with a balance of $49,279,231.93.

File Info

File Name: EFTA01414169.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:36.286130
DOJ Source: View on DOJ