EFTA01425589.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-07-06

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a daily deposit report from July 6, 2018, listing large, zero, and negative balances for various accounts, including those associated with Jeffrey Epstein and related entities. The report provides a snapshot of financial activity and account status for the specified date.

Metadata

Subject: RM0082289 Daily Deposit Report 20180706
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-07-06

Financial Information

Amounts:3,287,546.70.00.00.00.00487,273.00271,159.94352,591.86817,529.37426,315.00294,860.55186,854.50347,374.83293,228.13214,533.40197,080.81422,856.70122,066.82389,236.96126,087.60361,721.16148,797.12197,882.142,503,667.84.00.00.00.00.00.00.00.00.00.00.00436,628.192,080,509.86734,175.44323,432.14268,145.5140,521,596.75533,630.09102,761.56288,900.19254,889.675,350,024.20253,361.831,745,824.291,482,028.29253,324.68253,334.051,131,271.4913,506,904.15180,948.50150,166.01150,166.01.00.00.00150,166.01.00.00.00.00.00150,166.01.00.00.00.00.00

Public Knowledge

Context: The financial activities of Jeffrey Epstein are of significant public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 15

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

Organizations 28

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCJSC 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 LLCASHLEY HOLDINGS INCCATERPILLAR TRUST

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report showing large, zero, and negative balances for various accounts.
Significance: This document provides a snapshot of account balances, including those associated with Jeffrey Epstein and related entities, which may be relevant for financial analysis and investigations.

File Info

File Name: EFTA01425589.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:50.088907
DOJ Source: View on DOJ