EFTA01421183.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield forwarded a daily deposit report to Richard Iarossi. The report lists large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein with a large balance.
Metadata
Subject
FW: RM0082289 Daily Deposit Report 20181027
Sender
Stewart Oldfield <
Recipients
Richard Iarossi
Document ID
RM0082289
Date
2018-10-31
Illegal Activity
Severity
suspicious
Description
The report lists a large balance in an account belonging to Jeffrey Epstein, which could be suspicious and warrants further investigation.
Content Type
first_hand
Evidence:
  • Large balance in Jeffrey Epstein's account warrants further investigation.
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Iarossi email correspondence Stewart Oldfield Stewart Oldfield sent an email to Richard Iarossi.
Red Flags 1
  • Large balance in Jeffrey Epstein's account.
Financial Information
Amounts:4,695,970.67305,126.04889,739.34150,174.13185,652.17560,687.91100,000.002,187,706.86287,080.48147,203.75790,453.14239,917.66137,732.54309,343.83411,428.281,967,469.08395,128.93293,909.91197,882.142,503,667.84357,719.622,470,113.49705,802.21314,162.94268,754.267,690,279.361,536,739.37103,227.3710,872,164.00348,784.442,851,819.821,012,558.271,012,804.682,908,413.632,640,284.0420,671,198.453,768,690.493,817,987.0613,568,129.07100,442.77100,244.33774,900.001,000,000.0020,000,000.005,000,000.002,500,000.00307,241.551,500,000.00250,000.00500,000.0050,007,397.2625,003,698.63
Public Knowledge
Context
This document was released as part of a House Committee investigation.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 21
Richard IarossiStewart OldfieldJeffrey EpsteinNancy DevaneMichael DevaneAli RashidCameron WanekShari WagnerDarren K. IndykeTodd R. WanekKaren A. WanekRonald WanekJoyce WanekSteven D. ForsytheCaitlin A. ForsytheKati Wanek-ForsytheTravis WagnerLeah MMara WagnerRobert S ForsytheLaura A Forsythe
Organizations 28
DBThe Jockey ClubThe Jockey Club Safety Net FoundationThe Grayson Jockey ClubEquibase CompanyAxcis Information Network, Inc.Southern Financial LLCNeptune, LLCHyperion Air, LLCPlan D, LLCJEGE, LLCDarren K. Indyke PLLCNES, LLCLSJE, LLCGratitude America, LTDBlood-Horse LLCZorro Management, LLCPrytanee, LLCSouthern Trust Company, Inc.GEW 2009 LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCCRW 2009 LLCThe 2017 Caterpillar TrustAshley Holdings IncThe Haze Trust
Text Analysis
Tone
Informative
Purpose
To forward a daily deposit report.
Significance
The report lists large, zero, and negative balances for various accounts, including one belonging to Jeffrey Epstein.
File Info
File Name
EFTA01421183.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:33.187773
DOJ Source
View on DOJ