EFTA01423314.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-07-12

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:40

Summary

This document is a daily deposit report from 2018-07-12, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein, various trusts, and other individuals and entities.

Metadata

Subject: RM0082289 Daily Deposit Report 20180712
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-07-12

Financial Information

Amounts:3,009,182.20813,558.25258,830.81380,175.99375,264.53376,315.00293,187.86186,854.50347,374.83293,228.13210,246.53189,512.86389,090.10122,066.82376,406.66126,087.60309,660.12148,797.12197,882.142,503,667.84436,628.192,080,509.86734,175.44323,432.14268,145.5140,521,596.75533,630.09102,761.56288,900.19254,889.675,350,024.20253,361.831,745,824.291,482,028.29253,324.68253,334.051,131,271.4913,506,904.15180,948.50150,166.01

Public Knowledge

Context: The document lists financial information related to Jeffrey Epstein and associated entities, which is of public interest due to the ongoing investigations.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

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

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, 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 LLCTHE 2017 CATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: This document lists accounts associated with Jeffrey Epstein and related entities, showing their balances and overdraft amounts.

File Info

File Name: EFTA01423314.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:40:58.908877
DOJ Source: View on DOJ