EFTA01418025.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
20190522
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report listing accounts with large, zero, and negative balances. It includes an account associated with Jeffrey Epstein, which raises potential concerns.
Metadata
Subject
RM0082289 Dail De osit Report 20190522
Sender
—
Recipients
ACCT
Document ID
RM0082289
Date
20190522
Illegal Activity
Severity
suspicious
Description
The document itself doesn't show illegal activity, but the presence of Jeffrey Epstein's name warrants further investigation.
Content Type
none
Blackmail Indicators
Likelihood
possible
Description
The presence of Jeffrey Epstein's name on a list of accounts with potentially unusual balances could be a red flag, depending on the context of the account and the balances.
Red Flags 1
  • Large, zero, and negative balances in various accounts, including one associated with Jeffrey Epstein.
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 20
JEFFREY EPSTEINNANCY AND MICHAEL DEVANERA WAGNEREAH KUBISTI WANEK-FORSYTHEHARI WAGNERTRAVIS T. WAGNLEAH MMARA WAGNETODD R WANEKCAMERON WANEKKATI FORSYTHERONALD & JOYCE WANEKRAHUL VAIDGABRIELLE E. WANEKALI RASHIDSTEVEN D. FORSYTHECAITLIN A. FORSYTHEROBERT S FORSYTHELAURA A FORSYTHE
Organizations 41
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBQUIBASE COMPANYNCOMPASS SOLUTIONS INCNEPTUNE, LLCYPERION AIR, LLCLAN D, LLCES, LLCSJE, LLCLOOD-HORSE LLCORRO MANAGEMENT, LLCRYTANEE, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCIZNER COURT HOLDINGS, LLCOLSTICE LOOP HOLDINGS, LLCABAL CLUB HOLDINGS, LLCAN MARCO HOLDINGS, LLCUN LAKE MULTIFAMILY HOLDINGS, LLCRONA APARTMENTS HOLDINGS, LLCUMMER COVE HOLDINGS, LLCRINA LANDING HOLDINGS, LLCAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESXCIS 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
Informative
Purpose
To provide a report of large, zero, and negative balances for various accounts.
Significance
The document lists accounts with potentially unusual balances, including one associated with Jeffrey Epstein.
File Info
File Name
EFTA01418025.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:01.284441
DOJ Source
View on DOJ