EFTA01417044.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-05-24

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from May 24, 2019, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein, various trusts, and holding companies, providing a snapshot of financial activity.

Metadata

Subject: RM0082289 Daily Deposit Report 20190524
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-05-24

Financial Information

Amounts:615,490.47180,960.34317,790.17247,209.18315,264.51881,125.00941,125.00816,965.00211,233.58596,312.861,005,375.561,005,488.70252,022.52252,023.441,010,617.811,009,540.455,022,978.35231,600.25181,502.65133,264.25101,438.49101,548.92171,103.71100,836.21766,509.41706,381.19101,887.71945,179.368,235,466.321,768,050.77353,726.902,615,360.841,655,243.331,179,120.18822,338.78874,353.261,265,572.841,238,882.55694,926.98361,983.07471,259.1721,486,926.88250,028.77250,000.001,000,000.005,000,000.002,500,000.00500,000.00307,241.55350,000.00314,658.33100,000.002,500,000.001,014,380.8350,000,000.0030,000,000.0025,000,000.0015,000,000.00

Public Knowledge

Context: The presence of Jeffrey Epstein's name on a financial report, even with a zero balance, could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE MARA WAGNER LEAH KUBIS KATI WANEK-FORSYTHE SHARI WAGNER TRAVIS T. WAGN TODD R WANEK CAMERON WANEK RONALD & JOYCE WANEK RAHUL VAID GABRIELLE E. WANEK ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE

Organizations 40

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCBUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY FURNITURE INDUSTRIES INC

Text Analysis

Tone: Informational
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The document lists accounts with large balances, including those associated with Jeffrey Epstein and various trusts and holding companies. It provides a snapshot of financial activity for a specific date.

File Info

File Name: EFTA01417044.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:37.647221
DOJ Source: View on DOJ