EFTA01423613.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2019-03-21
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from March 20, 2019, listing large, zero, and negative balances for various accounts. It includes accounts associated with Jeffrey Epstein, numerous individuals, and various LLCs and trusts, highlighting their financial status on that date.
Metadata
Subject
RM0082289 Daily Deposit Report 20190321
Sender
—
Recipients
—
Document ID
RM0082289
Date
2019-03-21
Illegal Activity
Severity
suspicious
Description
The document itself does not provide clear evidence of illegal activity. However, the presence of Jeffrey Epstein's name and the large financial transactions associated with various entities raise suspicion and warrant further investigation into potential money laundering or other financial crimes.
Content Type
none
Blackmail Indicators
Likelihood
possible
Description
The document itself does not contain explicit blackmail indicators. However, the presence of Jeffrey Epstein's name alongside numerous LLCs and trusts with large balances warrants further investigation into potential financial irregularities or undue influence.
Red Flags 3
  • Large balances in accounts associated with Jeffrey Epstein.
  • Presence of zero and negative balances in various accounts.
  • High-value transactions associated with various LLCs and trusts.
Financial Information
Amounts:3,196,995.03238,000.00540,051.84796,305.44514,437.8815,254,453.37817,648.33749,347.94871,505.43381,289.83926,048.52176,861.50271,829.40857,178.03497,882.14224,783.69255,470.893,458,177.16207,577.85305,198.96639,363.312,411,980.38253,166.90253,415.75251,747.201,192,657.30305,914.69590,342.10642,616.68103,677.02357,859.28183,189.90154,133.29256,113.63105,159.47408,854.857,116,592.961,761,274.22352,214.142,010,879.661,442,117.23679,968.07420,715.53316,572.47645,118.90719,477.49379,124.24307,257.46303,366.2221,400,000.001,000,000.005,000,000.00500,000.00307,241.551,500,000.00314,658.33100,000.002,500,00050,000,000.0030,000,000.0025,000,000.0015,000,000.00
Public Knowledge
Context
Given the public interest in Jeffrey Epstein's financial dealings, this document would likely be of interest to media and journalists.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 20
JEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANEALI RASHIDSHARI WAGNERMARA WAGNERLEAH KUBISGABRIELLE E. WANEKKATI WANEK-FORSYTHETRAVIS T. WAGNTODD R WANEKKAREN A. WANEKRONALD WANEKJOYCE WANEKRAHUL VAIDSTEVEN D. FORSYTHECAITLIN A. FORSYTHECAMERON WANEKROBERT S FORSYTHELAURA A FORSYTHE
Organizations 39
THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCNES, LLCLSJE, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCKEYHOLE 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 TRUSTASHLEY HOLDINGS INCASHLEY FURNITURE INDUSTRIES INCASHLEY HOMESTORES LTDTHIRD LAKE PARTNERS, LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLC
Text Analysis
Tone
Neutral
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 numerous other individuals and entities, showing their balances as of March 20, 2019. The large balances and the presence of zero and negative balances may be of interest for further investigation.
File Info
File Name
EFTA01423613.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:47.654016
DOJ Source
View on DOJ