EFTA01425496.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-06-13

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a daily deposit report from June 13, 2018, listing accounts with large, zero, and negative balances. The report includes accounts associated with Jeffrey Epstein and related entities, providing a snapshot of their financial status on that date.

Metadata

Subject: RM0082289 Daily Deposit Report 20180613
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-06-13

Illegal Activity

Severity: suspicious
Description: The presence of Jeffrey Epstein's name on a report listing large, zero, and negative balances is suspicious, warranting further investigation into the nature of these accounts and transactions.
Content Type: none

Financial Information

Amounts:1,294,387.591,877,976.68109,596.26364,279.13396,015.00187,154.50348,087.33299,505.01170,907.60217,428.03132,125.62259,205.06151,075.52449,214.73185,874.24398,182.142,503,667.84223,246.422,277,085.70733,701.04323,223.15267,972.2549,460,098.132,032,186.86102,625.90288,459.60254,500.955,341,865.05252,975.431,743,519.501,480,071.75252,938.34252,947.701,129,778.0213,489,072.70205,679.01149,967.76

Public Knowledge

Context: The document is part of a House Oversight Committee investigation, making it potentially relevant to ongoing public discourse.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 15

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER DARREN K. INDYKE TODD R WANEK RONALD WANEK JOYCE WANEK NOEL VOLPE MANDY JANE VOLPE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER ROBERT S FORSYTHE

Organizations 26

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBSOUTHERN FINANCIAL LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INCDeutsche Bank

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 associated with Jeffrey Epstein and related entities, providing a snapshot of their financial status on a specific date.

File Info

File Name: EFTA01425496.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:13.426236
DOJ Source: View on DOJ