EFTA01423208.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

possible

Date

2019-01-29

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from January 29, 2019, listing large, zero, and negative balances for various accounts. Notably, the report includes accounts associated with Jeffrey Epstein, as well as numerous trusts and LLCs.

Metadata

Subject: RM0082289 Daily Deposit Report 20190129
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-01-29

Illegal Activity

Severity: suspicious
Description: The report itself doesn't contain direct evidence of illegal activity, but the presence of Jeffrey Epstein's name warrants further scrutiny. The large balances and the nature of some of the listed entities could be considered suspicious.
Content Type: none

Blackmail Indicators

Likelihood: possible
Description: The presence of Jeffrey Epstein's name in a report listing large balances could be a potential red flag, given his history and associations. Further investigation would be needed to determine if there are any connections to blackmail or coercion.

Red Flags 1

Large balances in accounts associated with Jeffrey Epstein.

Financial Information

Amounts:3,118,603.01972,113.40111,671.78736,559.08421,424.83211,536.747,921,667.56123,502.04568,364.42134,967.02469,762.02235,909.42226,164.832,232,836.20559,569.28199,704.94497,882.148,789,938.49500,000.001,254,456.04385,874.181,583,022.75357,146.857,435,467.342,634,292.894,399,614.531,020,210.881,020,458.73923,985.203,185,203.956,540,877.182,082,807.072,134,871.0413,630,824.622,349,825.59307,125.58153,512.31534,302.61103,524.42407,207.621,220,488.241,754,744.37350,795.112,002,778.08307,241.551,500,000.00100,000.002,500,000.005,000,000.0010,000,000.00500,000.0050,000,000.0025,000,000.00

Public Knowledge

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

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 18

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

Organizations 32

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, LLCPLAN D, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC

Text Analysis

Tone: Informational
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The report lists accounts associated with Jeffrey Epstein and related entities, as well as other individuals and organizations, providing a snapshot of their financial activity on a specific date.

File Info

File Name: EFTA01423208.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:36.637877
DOJ Source: View on DOJ