EFTA01426047.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2019-01-09

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a deposit report from January 8, 2019, listing large, zero, and negative balances for various accounts, including one associated with Jeffrey Epstein. It provides a snapshot of the financial standing of these accounts on that date.

Metadata

Subject: RM0082289 Dail Deposit Report 20190109
Sender: —
Recipients: —
Document ID: RM0082289
Date: 2019-01-09

Financial Information

Amounts:1,446,660.37784,212.74747,130.13336,420.04937,016.85192,492.47144,646.94619,078.98104,401.52486,033.72312,304.19209,499.121,917,960.04335,829.67256,232.72185,119.94385,874.18357,146.85314,876.162,727,941.67103,704.367,435,467.34100,991.511,866,313.151,020,210.881,020,458.73923,985.20651,902.576,540,877.182,082,807.072,134,871.0413,630,824.622,349,825.59307,125.58153,512.31153,512.31153,512.31534,302.61103,524.42534,302.61153,512.31407,207.62534,302.611,220,488.241,754,744.37350,795.112,002,778.081,000,000.001,000,000.001,000,000.001,000,000.0020,000,000.002,500,000.001,000,000.005,000,000.001,000,000.001,000,000.005,000,000.002,500,000.001,000,000.001,000,000.002,500,000.002,500,000.001,000,000.002,500,000.002,500,000.001,000,000.0010,000,000.002,500,000.001,000,000.001,000,000.00500,000.001,000,000.00500,000.00307,241.551,500,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.002,500,000.001,000,000.001,000,000.00250,000.00100,000.00250,000.00100,000.00250,000.00100,000.001,000,000.001,000,000.001,000,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.00100,000.001,000,000.001,000,000.001,000,000.00250,000.00100,000.00500,000.00100,000.002,500,000.001,000,000.001,000,000.0050,000,000.0050,000,000.0050,000,000.0025,000,000.00

Public Knowledge

Context: The document contains financial information related to Jeffrey Epstein, which is of high public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 19

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

Organizations 30

THE JOCKEY CLUBTHE GRAYSON JOCKEY CLUBEQUIBASE COMPANYSOUTHERN FINANCIAL LLCNEPTUNE, LLCHYPERION AIR, LLCPLAN D, LLCJEGE, LLCHBRK ASSOCIATES, INCNES, LLCLSJE, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCKEYHOLE PARTNERS, LLCTHIRD LAKE PARTNERS, LLCADDISON AT MILLENIA HOLDINGS, LLCAXCIS INFORMATION NETWORK INCBUTTERFLY TRUSTTHE HAZE TRUSTSOUTHERN TRUST COMPANY, INC.SSW 2007 LLCKWF 2007 LLCCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000CRW 2009 LLCGEW 2009 LLCTHE 2017 CATERPILLAR TRUSTASHLEY HOLDINGS INC

Text Analysis

Tone: Informational
Purpose: This document is a deposit report showing large, zero, and negative balances for various accounts.
Significance: The document lists financial accounts associated with Jeffrey Epstein and other individuals and entities, showing their balances as of January 8, 2019.

File Info

File Name: EFTA01426047.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:08.084067
DOJ Source: View on DOJ