EFTA01417897.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-10-17

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a deposit report from October 17, 2018, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and other individuals and entities, providing their balances and overdraft amounts.

Metadata

Subject: RM0082289 D it Deposit Report 20181017
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-10-17

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account with a large balance, which could be relevant in investigations.
Content Type: first_hand

Financial Information

Amounts:2,019,254.45523,126.04775,000.001,201,835.97155,212.87191,555.43778,746.181,187,706.86353,156.06147,203.75718,453.14255,684.99162,307.05347,827.79523,235.071,967,469.08329,566.72305,472.98197,882.142,503,667.84217,995.841,470,113.49705,802.21314,162.94268,754.2612,690,279.361,536,739.37103,227.3710,872,164.00348,784.44311,852.711,012,558.271,012,804.682,908,413.63100,316.9320,671,198.453,818,790.493,817,987.0613,568,129.07100,442.77100,244.331,000,000.0020,000,000.005,000,000.002,500,000.00302,105.761,500,000.00100,000.00500,000.0050,007,397.2625,003,698.63250,000.00

Public Knowledge

Context: The document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 16

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

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTCRW 2009 LLCGEW 2009 LLCSSW 2007 LLCKWF 2007 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To provide a deposit report showing large, zero, and negative balances for various accounts.
Significance: The report lists accounts associated with Jeffrey Epstein and related entities, showing their balances and overdraft amounts.

File Info

File Name: EFTA01417897.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:02.497376
DOJ Source: View on DOJ