EFTA01415121.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-03-06

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from March 6, 2018, listing large, zero, and negative balances. It includes an account listed under Jeffrey Epstein with a negative balance of $1,171.92.

Metadata

Subject: RM0082289 Daily Deposit Report 20180306
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-03-06

Illegal Activity

Severity: suspicious
Description: Jeffrey Epstein's account showing a negative balance could indicate suspicious financial activity.
Content Type: first_hand

Red Flags 1

Jeffrey Epstein's account showing a negative balance.

Financial Information

Amounts:1,171.92-2,814,000.32.00150,078.56879,469.72713,876.051,037,132.34102,187.09387,695.00155,023.32238,983.82446,835.08413,272.58376,111.18356,235.68173,768.17565,778.44251,023.47492,906.01383,518.23198,182.142,503,667.84.00.00.00.0015,000,000.00253,302.221,096,324.28341,184.58267,500.0049,279,231.937,019,583.452,101,460.85287,237.92253,356.69289,155.97251,837.42251,903.10251,912.41

Public Knowledge

Context: The document lists Jeffrey Epstein's account and its balance, which is of public interest due to his history.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 8

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE NOEL VOLPE DARREN K. INDYKE KATI WANEK-FORSYTHE SHARI WAGNER KATI FORSYTHE

Organizations 31

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000KATI WANEK-FORSYTHE 2015 GRATTHE 2017 CATERPILLAR TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRAT

Text Analysis

Tone: Neutral
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The report lists Jeffrey Epstein's account with a negative balance, and several other accounts with large balances.

File Info

File Name: EFTA01415121.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:52.039148
DOJ Source: View on DOJ