EFTA01421872.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-02-06

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from February 6, 2018, listing accounts with large, zero, and negative balances. Notably, Jeffrey Epstein's account is listed with a balance of $1,233,321.43.

Metadata

Subject: RM0082289 Daily Deposit Report 20180206
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-02-06

Illegal Activity

Severity: suspicious
Description: The report itself doesn't indicate illegal activity, but the presence of Jeffrey Epstein's account with a large balance warrants further investigation.
Content Type: none

Red Flags 1

Large balances in various accounts, including Jeffrey Epstein's account.

Financial Information

Amounts:1,233,321.43149,982.13747,909.22767,507.811,007,376.70387,695.00255,635.74239,245.56463,079.08502,522.03438,303.17170,240.43188,945.06176,806.28251,004.21403,918.72143,132.44198,182.142,503,667.84270,310.791,553,564.66365,988.5349,233,909.777,013,127.536,096,966.11286,973.75253,123.68288,890.03251,605.80251,671.42251,680.73

Public Knowledge

Context: The presence of Jeffrey Epstein's name in a financial report with a large balance could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 7

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

Organizations 28

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS 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 with large, zero, and negative balances.
Significance: The document lists accounts with large balances, including Jeffrey Epstein's account with a balance of $1,233,321.43.

File Info

File Name: EFTA01421872.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:24.563520
DOJ Source: View on DOJ