EFTA01415431.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-07-27

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from July 26, 2018, listing accounts with large, zero, and negative balances. It includes the name Jeffrey Epstein along with other individuals and entities, and their corresponding account balances.

Metadata

Subject: RM0082289 Dail De osit Report 20180727
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-07-27

Financial Information

Amounts:2,513,703.02418,436.33239,469.95690,775.97829,476.92376,315.00253,152.63347,374.83293,228.13160,963.57173,683.28342,130.42117,037.42499,577.542,073,125.01222,358.07464,682.58197,882.142,503,667.84436,628.19557,509.86734,175.44323,432.14268,145.5140,521,596.75533,630.09102,761.561,828,571.41279,684.185,350,024.20278,156.341,745,824.291,482,028.29253,324.68253,334.051,131,271.4913,506,904.15150,166.01

Public Knowledge

Context: The presence of Jeffrey Epstein's name and associated financial data makes this document potentially newsworthy.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER DARREN K. INDYKE TODD R WANEK RONALD WANEK JOYCE WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER ROBERT S FORSYTHE

Organizations 28

THE 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.BUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 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: The document lists several entities and individuals, including Jeffrey Epstein, and their account balances, which could be relevant for financial investigations.

File Info

File Name: EFTA01415431.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:09.587765
DOJ Source: View on DOJ