EFTA01419311.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-01-30

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from January 30, 2018, listing account balances for various individuals and entities, including Jeffrey Epstein. The report highlights large, zero, and negative balances.

Metadata

Subject: Daily Deposit Report 20180130
Sender: —
Recipients: —
Document ID: —
Date: 2018-01-30

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account balance, which, while not inherently illegal, warrants further scrutiny in the context of investigations into his activities.
Content Type: none

Red Flags 1

Large balances associated with Jeffrey Epstein and other entities.

Financial Information

Amounts:1,387,880.31.00199,865.831,694,824.40767,449.58318,694.85100,000.00387,695.00267,274.81239,245.56463,079.08540,541.81452,775.73193,189.02196,206.07294,350.89255,982.49642,275.08149,705.05198,182.142,503,667.84.00.00.00.00422,222.151,644,548.222,365,047.9549,190,850.927,006,621.736,090,866.02284,932.55250,461.14288,637.38250,000.35251,451.32251,460.61

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 7

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE NOEL VOLPE DARREN K. INDYKE KATI WANEK-FORSYTHE SHARI WAGNER KATI FORSYTHE

Organizations 29

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000KATI WANEK-FORSYTHE 2015 GRATSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily report of deposit balances, including large, zero, and negative balances.
Significance: This document provides a snapshot of the financial status of various entities, including Jeffrey Epstein, on a specific date.

File Info

File Name: EFTA01419311.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:49.518646
DOJ Source: View on DOJ