EFTA01421809.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-08-16

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from August 16, 2018, listing accounts with large, zero, and negative balances. It includes the names of various individuals and entities, including Jeffrey Epstein, along with their respective balances.

Metadata

Subject: RM0082289 Daily Deposit Report 20180816
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-08-16

Financial Information

Amounts:1,509,635.391,455,057.82260,779.98356,361.59234,111.67122,533.91376,315.00218,009.71326,685.34285,583.43149,498.33265,595.37106,978.62428,278.932,075,025.07112,060.37174,475.56197,882.142,503,667.84334,744.48385,501.88704,736.63323,679.36268,350.4840,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.371,748,474.121,484,277.72253,754.99253,764.371,132,988.5413,527,405.05150,393.93150,393.93150,393.931,000,000.001,000,000.0020,390,000.0010,000,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.002,500,000.001,000,000.0025,170,000.005,000,000.003,750,000.00250,000.003,750,000.00250,000.00302,105.761,500,000.00500,000.00100,000.00100,000.005,000,000.00250,000.00500,000.00100,000.001,000,000.00250,000.00250,000.00250,000.00250,000.002,500,000.00100,000.00200,000.002,500,000.00250,000.00500,000.002,500,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00

Public Knowledge

Context: The presence of Jeffrey Epstein's name in a financial report, especially one detailing large balances, could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 14

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK RONALD WANEK JOYCE WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE ALI RASHID

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTDARREN K. INDYKE PLLCASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informational
Purpose: To provide a daily deposit report listing accounts with large, zero, and negative balances.
Significance: This document provides a snapshot of account balances for various entities and individuals, including Jeffrey Epstein, on a specific date. It could be significant for understanding financial activity and relationships.

File Info

File Name: EFTA01421809.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:52.928971
DOJ Source: View on DOJ