EFTA01421765.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-02-24

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from February 24, 2018, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report provides a snapshot of the financial status of these accounts on that specific date.

Metadata

Subject: RM0082289 Daily Deposit Report 20180224
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-02-24

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein and related entities, which raises suspicion due to his history, but the report itself doesn't provide clear evidence of illegal activity.
Content Type: none

Financial Information

Amounts:2,274,145.19149,982.13382,587.88735,486.231,054,096.72387,695.00173,971.66238,983.82458,580.28435,114.57409,836.47180,990.64187,301.15251,004.21457,232.53198,182.142,503,667.8415,000,000.00492,922.071,095,614.46365,988.5349,233,909.777,013,127.534,096,966.11286,973.75253,123.68288,890.03251,605.80251,671.42251,680.73

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 6

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

Organizations 27

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000THE 2017 CATERPILLAR TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN 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 deposit report showing large, zero, and negative balances for various accounts.
Significance: This document lists the balances of accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their financial status on a specific date.

File Info

File Name: EFTA01421765.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:04.351712
DOJ Source: View on DOJ