EFTA01417253.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2018-07-10

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from July 10, 2018, listing accounts with zero and negative balances. The report includes accounts associated with Jeffrey Epstein and related entities, which could be significant for understanding financial flows and potential irregularities.

Metadata

Subject: Dail Deposit Report 20180710
Sender: —
Recipients: ACCT
Document ID: —
Date: 2018-07-10

Illegal Activity

Severity: suspicious
Description: The document itself does not provide clear evidence of illegal activity, but the presence of Jeffrey Epstein's name warrants further investigation into the nature of these accounts and their transactions.
Content Type: none

Blackmail Indicators

Likelihood: possible
Description: The presence of Jeffrey Epstein's name in a list of accounts with zero or negative balances could be a red flag, depending on the context and nature of these accounts. Further investigation is needed to determine if there are any connections to blackmail or coercion.

Red Flags 1

Presence of Jeffrey Epstein's name and related entities in a report of zero and negative balances.

Financial Information

Amounts:3,011,398.20929,952.48264,749.94371,131.86416,679.37426,315.00294,860.55186,854.50347,374.83293,228.13214,533.40195,859.66422,856.70122,066.82389,236.96126,087.60406,426.30148,797.12197,882.142,503,667.84436,628.192,080,509.86734,175.44323,432.14268,145.5140,521,596.75533,630.09102,761.56288,900.19254,889.675,350,024.20253,361.831,745,824.291,482,028.29253,324.68253,334.051,131,271.4913,506,904.15180,948.50150,166.01

Public Knowledge

Context: The presence of Jeffrey Epstein's name in financial documents is likely to be of interest to the media, given his history and the ongoing investigations.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE 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 MARA WAGNE ROBERT S FORSYTHE

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, 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.AXCIS INFORMATION NETWORK INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLASHLEY HOLDINGS INC

Text Analysis

Tone: Neutral
Purpose: To provide a daily deposit report showing zero and negative balances for various accounts.
Significance: This document lists accounts with zero or negative balances, including accounts associated with Jeffrey Epstein and related entities. This could be significant for understanding financial flows and potential irregularities.

File Info

File Name: EFTA01417253.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:11.720042
DOJ Source: View on DOJ