EFTA01424892.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-05-10

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from May 10, 2019, listing accounts with large, zero, and negative balances. It includes the name Jeffrey Epstein along with various individuals, trusts, and companies, and their corresponding balances.

Metadata

Subject: RM0082289 Daily Deposit Report 20190510
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-05-10

Financial Information

Amounts:394,459.29891,965.99191,912.51372,010.43401,044.37152,896.87184,445.84178,855.69275,480.63107,913.96397,882.146,161,376.00881,125.00941,125.00816,965.001,712,816.00595,844.42479,054.27596,312.862,652,366.562,958,913.70252,022.52252,023.441,010,617.811,009,540.455,022,978.35231,600.25181,502.65118,883.42100,000.41100,110.84156,722.88100,836.21252,128.58192,000.36101,887.71945,179.367,148,069.101,768,050.77353,726.902,019,516.421,666,347.151,498,506.211,011,533.841,188,165.991,557,323.271,591,837.61741,697.21404,466.39467,602.3921,486,926.88250,028.77250,000.001,000,000.0010,000,000.005,000,000.002,500,000.00307,241.55350,000.00314,658.3350,000,000.0030,000,000.0025,000,000.0015,000,000.00.00

Public Knowledge

Context: The inclusion of Jeffrey Epstein's name in a financial report could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

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

Organizations 37

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYNEPTUNE, LLCPLAN D, LLCNES, LLCBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCWANEK TRUST OF 2000KEYHOLE 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, LLCLAKE POINT HOLDINGS LLCSOUTHERN AGGREGATE TRANSPORT SERVICESAXCIS INFORMATION NETWORK INCASHLEY HOLDINGS INCASHLEY HOMESTORES LTDASHLEY REAL ESTATE, LLCASHLEY DISTRIBUTION SERVICES LTDASHLEY GLOBAL RETAIL, LLCASHLEY FURNITURE INDUSTRIES INCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCCRW 2009 LLCGEW 2009 LLC

Text Analysis

Tone: Informational
Purpose: To provide a daily report of large, zero, and negative balances for account RM0082289 on 05/09/19.
Significance: The report lists various individuals, trusts, and companies with their respective balances, including Jeffrey Epstein.

File Info

File Name: EFTA01424892.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:11.629037
DOJ Source: View on DOJ