EFTA01422009.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-05-08

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from May 8, 2019, listing accounts with large, zero, and negative balances. It includes Jeffrey Epstein's account and several other entities, providing a financial snapshot of these accounts on that specific date.

Metadata

Subject: RM0082289 Daily Deposit Report 20190508
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-05-08

Financial Information

Amounts:499,257.792,494,357.001,468,177.14196,237.51372,010.43465,928.57152,896.87221,745.18178,855.69298,000.65107,913.96397,882.146,161,376.00881,125.00941,125.00816,965.001,712,816.00865,844.42479,054.27897,037.56949,453.79596,312.862,652,366.562,958,913.701,130,692.521,130,942.441,010,617.811,009,540.455,022,978.35231,600.25181,502.65118,883.42100,000.41100,110.84156,722.88100,836.21100,836.21100,836.21252,128.58192,000.36100,836.21101,887.71945,179.367,148,069.101,768,050.77353,726.902,019,516.421,538,874.581,266,845.37907,347.201,004,748.471,275,730.041,423,069.84990,393.61318,002.16509,918.9321,486,926.88250,028.77250,000.001,000,000.005,000,000.002,500,000.0010,000,000.00307,241.5550,000,000.0030,000,000.0025,000,000.0015,000,000.00

Public Knowledge

Context: Given the inclusion of Jeffrey Epstein's name, this document could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 19

JEFFREY EPSTEIN NANCY DEVANE MICHAEL DEVANE SHARI WAGNER MARA WAGNER LEAH KUBIS KATI WANEK-FORSYTHE TRAVIS T. WAGN TODD R WANEK CAMERON WANEK RONALD WANEK JOYCE WANEK RAHUL VAID GABRIELLE E. WANEK ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE ROBERT S FORSYTHE LAURA A FORSYTHE

Organizations 43

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCWANEK TRUST OF 2000KEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCMIZNER COURT HOLDINGS, LLCSOLSTICE LOOP HOLDINGS, LLCSABAL CLUB HOLDINGS, LLCSAN MARCO HOLDINGS, LLCSUN LAKE MULTIFAMILY HOLDINGS, LLCVERONA APARTMENTS HOLDINGS, LLCSUMMER COVE HOLDINGS, LLCMARINA LANDING HOLDINGS, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATASHLEY FURNITURE INDUSTRIES INC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report listing accounts with large, zero, and negative balances.
Significance: The report lists Jeffrey Epstein's account and other related entities, providing a snapshot of their financial status on a specific date.

File Info

File Name: EFTA01422009.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:29.443561
DOJ Source: View on DOJ