EFTA01415390.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-02-23

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a daily deposit report from February 23, 2018, listing account balances for various entities, including Jeffrey Epstein. The report highlights large balances associated with Epstein and related organizations.

Metadata

Subject: RM0082289 Daily Deposit Report 20180223
Sender: MEMEMmOlddimm
Recipients: —
Document ID: RM0082289
Date: 2018-02-23

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a report listing large balances raises suspicion, but there is no direct evidence of illegal activity in this document.
Content Type: none

Red Flags 1

Large balances associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:2,319,688.19.00149,982.13371,054.53734,986.231,063,136.50387,695.00174,027.20238,983.82458,580.28435,184.92409,906.14181,057.62187,301.15251,004.21416,064.29198,182.142,503,667.84.00.00.00.0015,000,000.00492,922.071,095,614.46365,988.5349,233,909.777,013,127.534,096,966.11286,973.75253,123.68288,890.03251,605.80251,671.42251,680.73

Public Knowledge

Context: The financial activities of Jeffrey Epstein are of significant public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 6

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE NOEL VOLPE KATI WANEK-FORSYTHE SHARI WAGNER KATI FORSYTHE

Organizations 27

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000THE 2017 CATERPILLAR TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing account balances.
Significance: The report lists large balances for Jeffrey Epstein and related entities, which may be relevant to investigations.

File Info

File Name: EFTA01415390.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:03.797054
DOJ Source: View on DOJ