EFTA01415410.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-05-12

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a deposit report from May 12, 2018, listing account balances for various individuals and entities, including Jeffrey Epstein. The report provides a snapshot of their financial standing at that time.

Metadata

Subject: RM0082289 Dal]. De osit Report 20180512
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-05-12

Financial Information

Amounts:3,395,756.66620,714.26161,686.46341,776.76415,930.93396,015.00485,885.17346,590.13231,583.88247,522.04162,386.13142,184.42210,238.92151,061.54437,955.56243,491.32398,182.142,503,667.84169,347.662,273,641.26733,265.10323,031.10267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85

Public Knowledge

Context: The presence of Jeffrey Epstein's name in a financial report, especially given subsequent events, makes this document potentially media-worthy.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 14

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE TODD R. WANEK LEAH M MARA WAGNE

Organizations 40

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 2000SHARI WAGNER 2016 GRATKATI WANEK-FORSYTHE 2015 GRATKATI WANEK-FORSYTHE 2015 GRAT TR FORSHARI WAGNER 2015 GRAT TRAVIS T. WAGNSHARI WAGNER 2015 GRAT FOR LEAH MKATI WANEK-FORSYTHE 2015 GRAT TRSHARI WAGNER 2015 GRAT FOR MARA WAGNESHARI WAGNER 2012 IRREVOCABLE TRUSTROBERT S FORSYTHE REVOCABLE TRUSTLAURA A FORSYTHE REVOCABLE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATTODD R. WANEK 2016 GRATGEW 2009 LLCKATI WANEK-FORSYTHE 2016 GRATTHE 2017 CATERPILLAR TRUSTCRW 2009 LLC

Text Analysis

Tone: Informative
Purpose: This document appears to be a deposit report listing various accounts and their balances as of 05/11/18.
Significance: The document lists Jeffrey Epstein's account balance along with numerous other individuals and entities, providing a snapshot of their financial standing at a specific point in time.

File Info

File Name: EFTA01415410.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:19.187706
DOJ Source: View on DOJ