EFTA01425695.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-09-07

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a daily deposit report from 2018-09-07, listing accounts with large, zero, and negative balances. It includes accounts associated with Jeffrey Epstein and related entities, along with their balances as of 09/06/18.

Metadata

Subject: RM0082289 Daily Deposit Report 20180907
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2018-09-07

Financial Information

Amounts:1,672,381.19450,466.76217,556.80303,631.78238,146.59105,089.741,187,706.86183,948.62147,203.75312,177.76284,983.43241,431.86232,674.44101,949.22555,894.352,025,199.80197,795.81300,623.68197,882.142,503,667.84563,976.691,486,173.24705,280.50323,926.78268,555.6035,642,184.04535,257.07103,074.871,833,267.66280,610.655,368,215.06279,077.61254,186.02254,195.4213,548,085.31200,150.94150,623.85199,960.261,000,000.0025,170,000.00250,000.00302,105.761,500,000.00500,000.0050,007,397.2625,003,698.6310,000,0005,000,0003,750,000

Public Knowledge

Context: The document lists financial accounts associated with Jeffrey Epstein, which is of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 13

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 LAURA A FORSYTHE ALI RASHID

Organizations 29

THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYTJC MEDIA VENTURES, INC.SOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCDARREN K. INDYKE PLLCNES, LLCJSC INTERIORS LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTAXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.BUTTERFLY TRUSTSSW 2007 LLCKWF 2007 LLCSHARI WAGNER 2014 GRATKATI FORSYTHE 2014 GRATCRW 2009 LLCGEW 2009 LLCASHLEY HOLDINGS INC

Text Analysis

Tone: Informative
Purpose: To provide a daily deposit report listing accounts with large, zero, and negative balances.
Significance: The report lists accounts associated with Jeffrey Epstein and related entities, along with their balances.

File Info

File Name: EFTA01425695.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:38.997280
DOJ Source: View on DOJ