EFTA01414699.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-04
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a daily deposit report from May 4, 2018, listing accounts with large, zero, and negative balances. It includes an account belonging to Jeffrey Epstein with a balance of $3,407,703.27.
Metadata
Subject
RM0082289 Daily Deposit Report 20180504
Sender
—
Recipients
—
Document ID
RM0082289
Date
2018-05-04
Financial Information
Amounts:3,407,703.27.00.00704,376.48168,330.51341,918.00180,489.88319,515.00485,885.17346,590.13252,504.30259,967.83192,826.61147,249.59213,342.92211,061.54377,398.99259,851.32398,182.142,503,667.84.00.00.00261,324.662,273,641.26733,265.10323,031.10267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEALI RASHIDSHARI WAGNERKATI WANEK-FORSYTHETODD R. WANEK
Organizations 26
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL 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.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report listing accounts with large, zero, and negative balances.
Significance
This document lists Jeffrey Epstein's account with a large balance, along with other individuals and entities.
File Info
File Name
EFTA01414699.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:34.223768
DOJ Source
View on DOJ