EFTA01425492.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a daily deposit report from May 29, 2018, listing accounts with large, zero, and negative balances. It includes the name Jeffrey Epstein along with other individuals and entities, and their corresponding account balances.
Metadata
Subject
RM0082289 Dail Deposit Report 20180530
Sender
—
Recipients
—
Document ID
RM0082289
Date
2018-05-30
Financial Information
Amounts:2,143,926.88.00137,301.23.00.00.00330,859.81144,303.89371,271.46154,203.74396,015.00187,154.50493,107.33346,590.13200,358.09237,822.02122,777.62137,155.02595,465.38151,061.54483,850.98191,671.03398,182.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00.00.00223,070.284,026,157.10733,265.10323,031.10267,813.03.0049,397,167.472,029,601.20102,495.32288,031.50254,123.255,333,937.22252,599.991,741,301.131,478,188.58252,562.96252,572.301,128,340.5413,471,909.85205,376.27149,900.00149,900.00.00.00.00149,900.00.00.00.00.00.00.00149,900.00.00.00.00.00.00
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 20
JEFFREY EPSTEINNANCY DEVANEMICHAEL DEVANEALI RASHIDKATI WANEK-FORSYTHECAMERON WANEKSHARI WAGNERDARREN K. INDYKETODD R WANEKRONALD WANEKJOYCE WANEKNOEL VOLPEMANDY JANE VOLPESTEVEN D. FORSYTHECAITLIN A. FORSYTHETRAVIS WAGNERROBERT S FORSYTHELEAH MTRAVIS T. WAGNMARA WAGNE
Organizations 25
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL 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 LLCTHE 2017 CATERPILLAR TRUST
Text Analysis
Tone
Neutral
Purpose
This document is a daily deposit report listing accounts with large, zero, and negative balances.
Significance
The report lists several individuals and entities, including Jeffrey Epstein, and their account balances.
File Info
File Name
EFTA01425492.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:55.113731
DOJ Source
View on DOJ