EFTA01421934.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report from April 24, 2018, listing accounts with large, zero, and negative balances. It includes Jeffrey Epstein's account and other related entities, along with their respective balances.
Metadata
Subject
RM0082289 Dail Deposit Report 20180424
Sender
—
Recipients
—
Document ID
RM0082289
Date
2018-04-24
Financial Information
Amounts:1,739,393.52.00.001,215,031.90197,577.51333,386.19322,850.19319,515.00110,550.69585,885.17416,807.73274,320.93272,785.34439,675.99152,356.34383,788.59211,044.03536,696.71318,158.03398,182.142,503,667.84.00.00.00261,176.994,771,044.90732,998.01322,844.64267,659.0349,336,341.832,027,102.03102,369.11287,617.80253,758.255,326,276.13252,237.191,739,156.961,476,368.40252,200.21252,209.531,126,951.1513,454,619.36
Public Knowledge
Context
The document lists financial information related to Jeffrey Epstein and associated entities, which is of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
JEFFREY EPSTEINNANCY AND MICHAEL DEVANEALI RASHIDSHARI WAGNERKATI WANEK-FORSYTHETODD R. WANEK
Organizations 27
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE 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 TRUSTWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report listing accounts with large, zero, and negative balances.
Significance
This document lists Jeffrey Epstein's account and other related entities with their respective balances.
File Info
File Name
EFTA01421934.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:47.133467
DOJ Source
View on DOJ