EFTA01422078.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-07-31

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from July 31, 2018, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their financial status on that date.

Metadata

Subject: RM0082289 Daily Deposit Report 20180731
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-07-31

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account and other related entities, which raises suspicion due to his history.
Content Type: first_hand

Financial Information

Amounts:2,513,703.02399,834.97238,219.95687,775.97826,345.67376,315.00253,094.09329,850.43292,018.43160,890.22173,613.61328,196.55116,967.07482,910.872,073,125.01209,852.78464,626.54197,882.142,503,667.84436,628.19557,509.86734,175.44323,432.14268,145.5140,521,596.75533,630.09102,761.561,828,571.41279,684.185,350,024.20278,156.341,745,824.291,482,028.29253,324.68253,334.051,131,271.4913,506,904.15150,166.01

Public Knowledge

Context: The document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

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

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.AXCIS INFORMATION NETWORK INCBUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report listing accounts with large, zero, and negative balances.
Significance: This document lists accounts associated with Jeffrey Epstein and related entities, showing their balances on a specific date.

File Info

File Name: EFTA01422078.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:40.922544
DOJ Source: View on DOJ