EFTA01422286.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-05-11

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from May 11, 2018, listing accounts with large, zero, and negative balances. It includes Jeffrey Epstein's name, along with various trusts and companies, suggesting financial activity that warrants further scrutiny.

Metadata

Subject: RM0082289 Daily Deposit Report 20180511
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-05-11

Illegal Activity

Severity: suspicious
Description: The inclusion of Jeffrey Epstein's name in a report of large balances is suspicious, warranting further investigation into the nature of these financial transactions.
Content Type: first_hand

Financial Information

Amounts:3,395,756.66620,914.26163,046.46341,776.76415,930.93100,000.00396,015.00485,885.17346,590.13231,583.88247,522.04162,386.13142,184.42212,238.92151,061.54393,305.56243,491.32398,182.142,503,667.84169,347.662,273,641.26733,265.10323,031.10267,813.0349,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85

Public Knowledge

Context: Given the public interest in Jeffrey Epstein's financial dealings, this document could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 12

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER ROBERT S FORSYTHE LAURA A FORSYTHE TODD R. WANEK

Organizations 25

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Neutral
Purpose: This document is a daily deposit report listing accounts with large, zero, and negative balances.
Significance: The report includes Jeffrey Epstein's name and several trusts and companies, indicating financial activity associated with him and related entities.

File Info

File Name: EFTA01422286.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:44.451628
DOJ Source: View on DOJ