EFTA01417249.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-05-25

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from May 25, 2018, listing accounts with large, zero, and negative balances. It includes Jeffrey Epstein's name and various trusts and companies, suggesting potential financial activity related to these entities.

Metadata

Subject: Dail Deposit Report 20180525
Sender: —
Recipients: —
Document ID: —
Date: 2018-05-25

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a report listing large balances is suspicious, but without further context, it's not clear evidence of illegal activity.
Content Type: none

Financial Information

Amounts:2,144,119.93137,301.23618,733.82153,083.96410,973.76156,108.74100,000.00396,015.00187,154.50493,324.17346,590.13208,590.06239,043.17137,637.34137,155.02569,749.43151,061.54513,430.39191,671.03398,182.142,503,667.84223,070.284,026,157.10733,265.10323,031.10267,813.03175,000,000.0049,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85205,376.27149,900.00

Public Knowledge

Context: Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 14

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK RONALD & JOYCE WANEK NOEL VOLPE MANDY JANE VOLPE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER ROBERT S FORSYTHE

Organizations 51

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NETTHE 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 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 TRUSTKATI WANEK- FORSYTHE 2012 IRREVOCABLETODD R WANEK 2015 GRAT TRUST FOR CAMETODD R WANEK 2015 GRAT TRUST FORRONALD & JOYCE WANEK IRREVOCABLEAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTGRATITUDE AMERICA, LTDDARREN K. INDYKE PLLC -ASHLEY HOLDINGS INCSOUTHERN FINANCIAL LLCSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATTODD R. WCRW 2009 LLCGEW 2009 LLCKATI WANEK-FORSYTHE 2016 GRATTHE 2017 CATERPILLAR TRUSTNOEL VOLPE AND MANDY JANE VOLPE JTWRROBERT S FORSYTHE REVOCABLE TRUST

Text Analysis

Tone: Neutral
Purpose: This document appears to be a daily deposit report listing accounts with large, zero, and negative balances.
Significance: The report includes Jeffrey Epstein's name and several trusts and companies, potentially indicating financial activity related to these entities.

File Info

File Name: EFTA01417249.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:33.899774
DOJ Source: View on DOJ