EFTA01416371.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-05-26

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from May 26, 2018, listing accounts with large, zero, and negative balances. It includes Jeffrey Epstein's account with a balance of $2,143,926.88, along with numerous other individuals and entities.

Metadata

Subject: RM0082289 Dail Deposit Report 20180526
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-05-26

Financial Information

Amounts:2,143,926.88.00137,301.23.00.00.00617,067.67153,083.96415,723.76154,203.74100,000.00396,015.00187,154.50493,107.33346,590.13208,590.06239,043.17134,826.12137,155.02569,749.43151,061.54513,428.62191,671.03398,182.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.00223,070.284,026,157.10733,265.10323,031.10267,813.03.0049,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85205,376.27149,900.00149,900.00.00.00.00149,900.00.00.00.00.00.00.00.00.00.00

Public Knowledge

Context: The inclusion of Jeffrey Epstein's account makes this document potentially newsworthy.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 19

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE ALI RASHID KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK RONALD WANEK JOYCE WANEK NOEL VOLPE MANDY JANE VOLPE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER LEAH M TRAVIS T. WAGN MARA WAGNE ROBERT S FORSYTHE

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Neutral
Purpose: This document is a daily deposit report listing accounts with large, zero, and negative balances.
Significance: The report includes Jeffrey Epstein's account and other entities, providing a snapshot of their financial status on a specific date.

File Info

File Name: EFTA01416371.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:08.928998
DOJ Source: View on DOJ