EFTA01423310.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-06-02

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a report listing large, zero, and negative balances for various accounts as of June 1, 2018. It includes balances for accounts associated with Jeffrey Epstein, various trusts, and other individuals and entities.

Metadata

Subject: RM0082289 Dal]. De osit Report 20180602
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-06-02

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account balance, which could be relevant to investigations into his financial activities and potential illegal activities.
Content Type: none

Financial Information

Amounts:2,098,714.80.00137,301.23.00.00.00216,923.67129,661.26380,461.31147,645.24396,015.00187,154.50493,107.33346,590.13195,195.10232,497.14122,716.87137,084.67445,465.38151,075.52510,763.61191,614.99398,182.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.00223,246.422,277,777.70733,701.04323,223.15267,972.2549,460,098.132,032,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76149,967.76.00.00.00149,967.76.00.00.00.00.00149,967.76.00.00.00.00.00

Public Knowledge

Context: Financial records related to Jeffrey Epstein are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 15

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE ALI RASHID KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TRAVIS WAGNER ROBERT S FORSYTHE TODD R WANEK RONALD WANEK JOYCE WANEK NOEL VOLPE MANDY JANE VOLPE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To provide a report of large, zero, and negative balances for various accounts.
Significance: The document lists financial balances associated with Jeffrey Epstein and related entities, which is relevant to investigations into his financial activities.

File Info

File Name: EFTA01423310.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:52.811763
DOJ Source: View on DOJ