EFTA01421683.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-06-21

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a daily deposit report from June 21, 2018, listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. The report provides a snapshot of account balances and may be relevant to understanding financial activity.

Metadata

Subject: RM0082289 Daily Deposit Report 20180621
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-06-21

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account with a large balance, which, in the context of the investigation, raises suspicion.
Content Type: first_hand

Financial Information

Amounts:1,224,163.611,031,028.18107,972.66407,440.17642,534.55426,615.00332,086.99187,154.50347,674.83299,328.13243,363.55211,289.05453,256.63127,096.22501,500.84151,075.52408,156.58154,984.38198,182.142,503,667.848,077,085.70733,701.04323,223.15267,972.2549,460,098.13532,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76

Public Knowledge

Context: This document was released as 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 KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK RONALD WANEK JOYCE WANEK NOEL VOLPE MANDY JANE VOLPE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER LEAH M MARA WAGNE ROBERT S FORSYTHE

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Neutral
Purpose: To provide a daily deposit report listing large, zero, and negative balances for various accounts.
Significance: This document lists accounts associated with Jeffrey Epstein and related entities, showing their balances on a specific date. It may be relevant for understanding financial flows and account activity.

File Info

File Name: EFTA01421683.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:02.331873
DOJ Source: View on DOJ