EFTA01425120.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-01-03

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from 2019-01-03, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and related entities, which may warrant further scrutiny.

Metadata

Subject: RM0082289 Daily Deposit Report 20190103
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-01-03

Illegal Activity

Severity: suspicious
Description: The report lists Jeffrey Epstein's account with a large balance, which warrants further investigation into the source and use of these funds.
Content Type: first_hand

Financial Information

Amounts:8,465,578.41995,732.70111,060.12761,782.39349,475.53915,216.85196,014.50144,646.94619,176.68104,801.52499,828.86329,369.61227,089.891,917,960.04300,041.14256,953.72161,060.04969,651.88357,146.85314,876.162,727,941.671,543,840.33103,704.369,935,467.34350,991.512,866,313.152,020,210.882,020,458.731,923,985.201,651,902.579,040,877.182,582,807.072,634,871.0413,630,824.62102,245.894,849,825.59407,125.58153,512.311,534,302.61203,524.42407,207.621,220,488.241,754,744.37350,795.112,002,778.081,000,000.0020,000,000.005,000,000.002,500,000.0010,000,000.00307,241.551,500,000.00100,000.0050,000,000.00

Public Knowledge

Context: The presence of Jeffrey Epstein's name and associated entities 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 16

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

Organizations 27

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGSAXCIS INFORMATION NETWORK INCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000ASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: The report lists accounts with significant balances, including those associated with Jeffrey Epstein and related entities, which may be of interest for further investigation.

File Info

File Name: EFTA01425120.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:00.745576
DOJ Source: View on DOJ