EFTA01424959.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-06-23

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a report listing accounts with large, zero, and negative balances as of June 22, 2018. It includes accounts associated with Jeffrey Epstein and related entities, showing their respective balances.

Metadata

Subject: RM0082289 Dal]. De osit Report 20180623
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-06-23

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account and several related entities with significant balances, which could be related to financial irregularities or tax evasion. Further investigation is needed.
Content Type: none

Financial Information

Amounts:3,223,163.61813,833.05106,247.66407,440.17613,864.28100,000.00426,615.00328,585.74187,154.50347,674.83299,328.13243,363.55209,489.05453,226.63127,096.22455,442.14151,075.52444,336.93154,984.38198,182.142,503,667.84436,458.6617,077,085.70733,701.04323,223.15267,972.2540,460,098.13532,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76

Public Knowledge

Context: The document contains financial information related to Jeffrey Epstein, which is of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 14

JEFFREY EPSTEIN NANCY AND 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 ROBERT S FORSYTHE

Organizations 28

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANY INC.AXCIS INFORMATION NETWORK, INCSOUTHERN 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 TRUSTWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To list accounts with large, zero, and negative balances.
Significance: This document lists accounts associated with Jeffrey Epstein and related entities, showing their balances as of June 22, 2018.

File Info

File Name: EFTA01424959.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:37.598293
DOJ Source: View on DOJ