EFTA01425504.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-08-01

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a financial report listing large, zero, and negative balances for various accounts as of July 31, 2018. It includes accounts associated with Jeffrey Epstein, related individuals, and various trusts and companies.

Metadata

Subject: posit Report 20180801
Sender: —
Recipients: —
Document ID: EFTA01425504
Date: 2018-08-01

Financial Information

Amounts:2,406,667.901,097,973.99240,922.03687,814.821,525,915.02106,896.82376,315.00253,094.09326,685.34292,018.43160,890.22173,463.61328,196.55116,967.07481,910.872,073,167.72207,728.36464,534.85197,882.142,503,667.84436,961.94558,833.88734,736.63323,679.36268,350.4840,583,100.79534,440.04102,917.531,830,158.90280,134.815,359,111.91278,604.371,748,474.121,484,277.72253,754.99253,764.371,132,988.5413,527,405.05150,393.93

Public Knowledge

Context: The financial details of Jeffrey Epstein and his associated entities are of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 11

JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER TODD R WANEK RONALD & JOYCE WANEK STEVEN D. FORSYTHE CAITLIN A. FORSYTHE TRAVIS WAGNER ROBERT S FORSYTHE

Organizations 25

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYINCOMPASS SOLUTIONS INCSOUTHERN FINANCIAL LLCNEPTUNE, 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.BUTTERFLY TRUSTASHLEY HOLDINGS INCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLC

Text Analysis

Tone: Neutral
Purpose: To report large, zero, and negative balances for various accounts.
Significance: The document lists account balances, including those associated with Jeffrey Epstein and related entities, which may be relevant for financial analysis.

File Info

File Name: EFTA01425504.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:02.358643
DOJ Source: View on DOJ