EFTA01425550.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-10-30

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a deposit report from October 30, 2018, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and other individuals and entities. The report provides a snapshot of financial activity and account status as of October 29, 2018.

Metadata

Subject: Deposit Report 20181030
Sender: —
Recipients: —
Document ID: —
Date: 2018-10-30

Financial Information

Amounts:4,689,165.67305,126.04889,436.73150,174.13185,652.17560,687.91100,000.002,187,706.86287,080.48147,203.75790,453.14239,917.66137,732.54309,343.83394,761.611,967,469.08439,116.41293,588.53197,882.142,503,667.84357,719.622,470,113.49705,802.21314,162.94268,754.267,690,279.361,536,739.37103,227.3710,872,164.00348,784.442,851,819.821,012,558.271,012,804.682,908,413.632,640,284.0420,671,198.453,768,690.493,817,987.0613,568,129.07100,442.77100,244.33774,900.001,000,000.0020,000,000.005,000,000.002,500,000.00307,241.551,500,000.00250,000.00500,000.0050,007,397.2625,003,698.63

Public Knowledge

Context: The document lists financial information related to Jeffrey Epstein and other individuals and entities, which could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 17

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

Organizations 29

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYAXCIS INFORMATION NETWORK, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTWANEK TRUST OF 2000SOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTGEW 2009 LLCSSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCCRW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC

Text Analysis

Tone: Informational
Purpose: To provide a report of large, zero, and negative balances for various accounts.
Significance: This document lists account balances, potentially indicating financial activity and relationships between individuals and entities.

File Info

File Name: EFTA01425550.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:42.189576
DOJ Source: View on DOJ