EFTA01421678.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-06-01

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from 2018-06-01, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and various trusts and LLCs.

Metadata

Subject: RM0082289 Daily Deposit Report 20180601
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-06-01

Financial Information

Amounts:2,106,148.66.00137,301.23.00.00.00241,487.01137,336.26380,461.31148,020.24396,015.00187,154.50493,107.33346,590.13195,268.45232,732.38122,777.62137,155.02445,465.38151,075.52467,114.66191,671.03398,182.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.00223,246.424,027,777.70733,701.04323,223.15267,972.2549,460,098.132,032,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76149,967.76.00.00.00149,967.76.00.00.00.00.00.00.00.00.00.00.00.00

Public Knowledge

Context: The presence of Jeffrey Epstein's name and associated financial entities makes this document potentially newsworthy.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TRAVIS WAGNER ROBERT S FORSYTHE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK NOEL VOLPE MANDY JANE VOLPE TRAVIS T. WAGN LEAH M MARA WAGNE

Organizations 28

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report with large, zero, and negative balances.
Significance: The document lists accounts with notable balances, including those associated with Jeffrey Epstein and related entities.

File Info

File Name: EFTA01421678.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:46.429050
DOJ Source: View on DOJ