EFTA01423153.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-02-20

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from February 20, 2019, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and various trusts and LLCs, showing significant financial activity.

Metadata

Subject: RM0082289 Daily Deposit Report 20190220
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-02-20

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a report of large balances raises suspicion, but there is no direct evidence of illegal activity in this document.
Content Type: none

Red Flags 1

Large balances in accounts associated with Jeffrey Epstein and related entities.

Financial Information

Amounts:839,131.97238,000.002,071,849.07814,975.21896,723.80343,199.15249,347.94562,976.42347,838.36131,519.47155,378.19300,160.45494,545.15298,891.08497,882.1431,564,037.55501,030.224,855,681.90207,419.852,449,426.081,636,225.343,405,449.38252,545.58252,793.96251,128.592,188,460.251,552,936.451,587,297.961,639,472.4812,100,735.34103,603.26103,603.261,355,260.15207,791.39153,838.26153,838.26153,838.26255,623.39103,603.26105,082.86255,623.39153,838.26408,072.24255,623.391,222,872.371,758,172.13351,539.952,007,030.561,355,039.16307,241.551,500,000.00314,658.33100,000.00500,000.002,500,000.0050,000,000.0025,000,000.00

Public Knowledge

Context: The presence of Jeffrey Epstein's name and large sums of money could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

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

Organizations 39

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTTHE 2017 CATERPILLAR TRUSTKEYHOLE 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, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The document lists accounts with large balances, including those associated with Jeffrey Epstein and related entities, which may be of interest for further investigation.

File Info

File Name: EFTA01423153.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:36.412327
DOJ Source: View on DOJ