EFTA01421949.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-07-20

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from July 20, 2018, listing account balances and overdraft amounts for various individuals and entities, including Jeffrey Epstein. The report provides a snapshot of the financial status of these accounts on that specific date.

Metadata

Subject: RM0082289 Daily Deposit Report 20180720
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-07-20

Illegal Activity

Severity: suspicious
Description: The report lists accounts associated with Jeffrey Epstein, which warrants further investigation into the nature of these accounts and transactions.
Content Type: first_hand

Financial Information

Amounts:1,839,137.09650,468.44249,025.81420,897.29666,530.41376,315.00264,829.94347,374.83293,228.13166,067.32180,158.18343,264.15117,037.42501,905.54126,087.60186,277.21106,891.24197,882.142,503,667.84436,628.192,057,509.86734,175.44323,432.14268,145.5140,521,596.75533,630.09102,761.561,828,571.41279,684.185,350,024.20278,156.341,745,824.291,482,028.29253,324.68253,334.051,131,271.4913,506,904.15150,166.01

Public Knowledge

Context: The document contains financial information related to Jeffrey Epstein, which is of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 11

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

Organizations 26

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 TRUSTSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing balances for various accounts.
Significance: This document lists accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances and overdraft amounts.

File Info

File Name: EFTA01421949.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:50.087286
DOJ Source: View on DOJ