EFTA01417213.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-03-15

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a Dell Deposit Report from March 15, 2019, listing large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein. The report includes balances for numerous trusts, LLCs, and individuals, providing a snapshot of financial activity.

Metadata

Subject: Dell De osit Report 20190315
Sender: —
Recipients: ACCT
Document ID: —
Date: 2019-03-15

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's account on a report listing large, zero, and negative balances raises suspicion, but there is no clear evidence of illegal activity within the document itself. The large sums of money in various LLCs and trusts could potentially be related to illicit activities, but further investigation would be needed.
Content Type: first_hand

Red Flags 2

Large balances in various LLCs and trusts associated with individuals.
Negative balances in some accounts.

Financial Information

Amounts:3,570,842.66238,000.00938,002.50849,982.56399,169.61102,035.8415,254,453.37821,024.35749,347.94871,505.43379,729.72944,858.90443,676.49421,638.50880,621.07497,882.1416,064.71-230,694.81114,970.97255,470.893,458,177.16207,577.85305,198.96639,363.312,411,980.38253,166.90253,415.75251,747.201,192,657.30305,914.69590,342.10642,616.682,121,318.85103,677.02103,677.02357,859.28183,189.90154,133.29154,133.29154,133.29256,113.63103,677.02105,159.47256,113.63154,133.29408,854.85256,113.637,116,592.961,761,274.22352,214.142,010,879.661,455,096.26679,968.07420,715.53316,572.47645,118.90719,477.49379,124.24307,257.46303,366.2221,400,000.001,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.001,000,000.005,000,000.001,000,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.001,000,000.002,500,000.001,000,000.001,000,000.001,000,000.0010,000,000.0010,000,000.005,000,000.002,500,000.001,000,000.001,000,000.001,000,000.00500,000.00500,000.001,000,000.001,000,000.00500,000.00500,000.00307,241.551,500,000.00314,658.33100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0030,000,000.0030,000,000.0025,000,000.00500,000.0030,000,000.0030,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0025,000,000.0015,000,000.00

Public Knowledge

Context: Given the inclusion of Jeffrey Epstein's name and the large sums of money involved, this information would likely be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

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

Organizations 40

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE 2017 CATERPILLAR TRUSTKEYHOLE 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, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHIRD LAKE PARTNERS, LLC

Text Analysis

Tone: Informative
Purpose: This document is a deposit report listing large, zero, and negative balances for various accounts.
Significance: The report includes Jeffrey Epstein's account balance and those of numerous trusts, LLCs, and individuals, providing a snapshot of financial activity.

File Info

File Name: EFTA01417213.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:18.123248
DOJ Source: View on DOJ